---
title: "Glendale Commerce Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69425ec4-76a2-5bb0-b667-c19b66836d9c
json: https://whiteintel.dev/api/public/dossier/69425ec4-76a2-5bb0-b667-c19b66836d9c
identifier: icij:icijol-211363
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Glendale Commerce Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-211363`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69425ec4-76a2-5bb0-b667-c19b66836d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69425ec4-76a2-5bb0-b667-c19b66836d9c  

## Ownership & control

### Owners / controllers

- **Mr. Anatoly Suleev** (shareholder of) — https://whiteintel.dev/entity/94d23c5f-2688-5b5c-83b4-1c19651a53dc
- **Anatoliy Suleev** (beneficial owner of) — https://whiteintel.dev/entity/869d09d5-795e-50ab-adea-ea8406756c4e

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

A **3-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/211363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Glendale Commerce Limited**. Human view: https://whiteintel.dev/entity/69425ec4-76a2-5bb0-b667-c19b66836d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/69425ec4-76a2-5bb0-b667-c19b66836d9c._

_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"._