---
title: "GARBEN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/736d74bb-a22f-5f25-abae-73363e7dc7c2
json: https://whiteintel.dev/api/public/dossier/736d74bb-a22f-5f25-abae-73363e7dc7c2
identifier: icij:icijol-240029007
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARBEN TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240029007`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/736d74bb-a22f-5f25-abae-73363e7dc7c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/736d74bb-a22f-5f25-abae-73363e7dc7c2  

## Ownership & control

### Owners / controllers

- **MAKSIM ROZHENIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/00207261-a325-5b0c-8e6e-036ca6fad7b7

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

A **1-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/240029007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARBEN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/736d74bb-a22f-5f25-abae-73363e7dc7c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/736d74bb-a22f-5f25-abae-73363e7dc7c2._

_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"._