---
title: "World Trade International Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34dfb8e2-506a-5ef5-9a2a-b951f0d55b4e
json: https://whiteintel.dev/api/public/dossier/34dfb8e2-506a-5ef5-9a2a-b951f0d55b4e
identifier: icij:icijol-201771
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# World Trade International Investments Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-201771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34dfb8e2-506a-5ef5-9a2a-b951f0d55b4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34dfb8e2-506a-5ef5-9a2a-b951f0d55b4e  

## Ownership & control

### Owners / controllers

- **Simanchuk Ekaterina** (shareholder of) — https://whiteintel.dev/entity/f4d89159-e3e7-5977-9d6e-761d80c47fb4
- **Sergey Vakhreev** (shareholder of) — https://whiteintel.dev/entity/a5f563b4-876d-536f-a0e2-0e51b5f87a05

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/201771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **World Trade International Investments Limited**. Human view: https://whiteintel.dev/entity/34dfb8e2-506a-5ef5-9a2a-b951f0d55b4e · Structured JSON: https://whiteintel.dev/api/public/dossier/34dfb8e2-506a-5ef5-9a2a-b951f0d55b4e._

_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"._