---
title: "Symond Trading, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be4e6b0-2503-5af9-aee2-8d445c2b1cf6
json: https://whiteintel.dev/api/public/dossier/3be4e6b0-2503-5af9-aee2-8d445c2b1cf6
identifier: icij:icijol-206915
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Symond Trading, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-206915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3be4e6b0-2503-5af9-aee2-8d445c2b1cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be4e6b0-2503-5af9-aee2-8d445c2b1cf6  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/90fa82c5-e8e5-5d25-bb90-6f43a92fa533

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/206915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Symond Trading, Ltd.**. Human view: https://whiteintel.dev/entity/3be4e6b0-2503-5af9-aee2-8d445c2b1cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3be4e6b0-2503-5af9-aee2-8d445c2b1cf6._

_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"._