---
title: "SVETLANA ROUKHLIADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31d9315d-1709-5287-bf16-e44182096c47
json: https://whiteintel.dev/api/public/dossier/31d9315d-1709-5287-bf16-e44182096c47
identifier: icij:icijol-56050102
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SVETLANA ROUKHLIADA

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56050102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31d9315d-1709-5287-bf16-e44182096c47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31d9315d-1709-5287-bf16-e44182096c47  

## Ownership & control

### Holdings / subsidiaries

- **ANTEA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/f587ece2-2ee4-51ca-bd11-33fb5a731cf1
- **ANTEA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f587ece2-2ee4-51ca-bd11-33fb5a731cf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050102

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SVETLANA ROUKHLIADA** — https://whiteintel.dev/entity/31d9315d-1709-5287-bf16-e44182096c47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SVETLANA ROUKHLIADA**. Human view: https://whiteintel.dev/entity/31d9315d-1709-5287-bf16-e44182096c47 · Structured JSON: https://whiteintel.dev/api/public/dossier/31d9315d-1709-5287-bf16-e44182096c47._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._