---
title: "CERDALE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cd9f59c-836d-5cc4-8b9d-0d99626cf3b1
json: https://whiteintel.dev/api/public/dossier/3cd9f59c-836d-5cc4-8b9d-0d99626cf3b1
identifier: icij:icijol-10152409
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# CERDALE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10152409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3cd9f59c-836d-5cc4-8b9d-0d99626cf3b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cd9f59c-836d-5cc4-8b9d-0d99626cf3b1  

## Ownership & control

### Owners / controllers

- **AF Telecom Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/7cb19f81-efac-58c4-9214-c8b6c9dbc9e2
- **TELECOMINVEST LLC** (shareholder of) — https://whiteintel.dev/entity/dc6d9ef3-16d9-5855-bb6f-3660b48a962c
- **OJSC TELECOMINVEST** (shareholder of) — https://whiteintel.dev/entity/daf75765-05b8-582e-b74e-a9e693c237e3
- **CJSC TELECOMINVEST** (shareholder of) — https://whiteintel.dev/entity/ebd5bc6a-a910-5ce7-9e02-f23b659d58c3
- **Garsdale Services Investment Limited** (shareholder of) — https://whiteintel.dev/entity/3e13d394-54b4-5f42-927f-398de360d01f
- **Glenworth Finance Limited** (shareholder of) — https://whiteintel.dev/entity/c04f8a20-0acf-584c-a40b-b2f72443cf84

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

A **9-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)

**3** owners upstream in this entity's ownership/control chain are 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/10152409

## 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 **CERDALE TRADING LIMITED** — https://whiteintel.dev/entity/3cd9f59c-836d-5cc4-8b9d-0d99626cf3b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERDALE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/3cd9f59c-836d-5cc4-8b9d-0d99626cf3b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3cd9f59c-836d-5cc4-8b9d-0d99626cf3b1._

_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"._