---
title: "Fonteverde Trade Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7963272a-c586-5947-94ef-e28aee63749f
json: https://whiteintel.dev/api/public/dossier/7963272a-c586-5947-94ef-e28aee63749f
identifier: icij:icijol-232809
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fonteverde Trade Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-232809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7963272a-c586-5947-94ef-e28aee63749f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7963272a-c586-5947-94ef-e28aee63749f  

## Ownership & control

### Owners / controllers

- **Sean Lee Hogan** (shareholder of) — https://whiteintel.dev/entity/b83728d4-37e9-5255-b51c-4c3b4603ef17

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/232809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fonteverde Trade Ltd.**. Human view: https://whiteintel.dev/entity/7963272a-c586-5947-94ef-e28aee63749f · Structured JSON: https://whiteintel.dev/api/public/dossier/7963272a-c586-5947-94ef-e28aee63749f._

_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"._