---
title: "PLOVER TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41a0d232-68c4-5c5a-aa0d-fb433be90997
json: https://whiteintel.dev/api/public/dossier/41a0d232-68c4-5c5a-aa0d-fb433be90997
identifier: icij:icijol-10065086
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLOVER TRADING INC.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10065086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41a0d232-68c4-5c5a-aa0d-fb433be90997  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41a0d232-68c4-5c5a-aa0d-fb433be90997  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10065086

## 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 **PLOVER TRADING INC.** — https://whiteintel.dev/entity/41a0d232-68c4-5c5a-aa0d-fb433be90997 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLOVER TRADING INC.**. Human view: https://whiteintel.dev/entity/41a0d232-68c4-5c5a-aa0d-fb433be90997 · Structured JSON: https://whiteintel.dev/api/public/dossier/41a0d232-68c4-5c5a-aa0d-fb433be90997._

_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"._