---
title: "NEPENT TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ebae294-48e6-5804-af64-5fc7b8bf5c4e
json: https://whiteintel.dev/api/public/dossier/4ebae294-48e6-5804-af64-5fc7b8bf5c4e
identifier: icij:icijol-231747
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEPENT TRADING LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-231747`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ebae294-48e6-5804-af64-5fc7b8bf5c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ebae294-48e6-5804-af64-5fc7b8bf5c4e  

## Ownership & control

### 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/231747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPENT TRADING LTD.**. Human view: https://whiteintel.dev/entity/4ebae294-48e6-5804-af64-5fc7b8bf5c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/4ebae294-48e6-5804-af64-5fc7b8bf5c4e._

_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"._