---
title: "Kochab Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f5fed10-6ff0-566e-9618-bf30c446b785
json: https://whiteintel.dev/api/public/dossier/5f5fed10-6ff0-566e-9618-bf30c446b785
identifier: icij:icijol-225018
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kochab Trading Ltd.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-225018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f5fed10-6ff0-566e-9618-bf30c446b785  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f5fed10-6ff0-566e-9618-bf30c446b785  

## Ownership & control

### Owners / controllers

- **Vadim Aekaef** (shareholder of) — https://whiteintel.dev/entity/0c18902f-d5d7-55bd-9780-55f2c33376b3
- **Ruslan Lazebnik** (shareholder of) — https://whiteintel.dev/entity/367913bb-243b-57b3-8fea-905bf225406b

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

A **6-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/225018

## 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 **Kochab Trading Ltd.** — https://whiteintel.dev/entity/5f5fed10-6ff0-566e-9618-bf30c446b785 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kochab Trading Ltd.**. Human view: https://whiteintel.dev/entity/5f5fed10-6ff0-566e-9618-bf30c446b785 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f5fed10-6ff0-566e-9618-bf30c446b785._

_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"._