---
title: "ESKOT TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b64cd76-e61e-530d-b9d2-f544f1bfc329
json: https://whiteintel.dev/api/public/dossier/7b64cd76-e61e-530d-b9d2-f544f1bfc329
identifier: icij:icijol-10101941
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# ESKOT TRADING LTD.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10101941`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b64cd76-e61e-530d-b9d2-f544f1bfc329  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b64cd76-e61e-530d-b9d2-f544f1bfc329  

## Ownership & control

### Owners / controllers

- **EVGENIYA KUDRYASHEVA** (shareholder of) — https://whiteintel.dev/entity/64154cfe-9f5a-5e7a-b680-6d6f483298bf
- **TINBURY LIMITED** (shareholder of) — https://whiteintel.dev/entity/78800b77-7a4f-5111-bed7-b6d5b1d73b1f
- **PORSHCA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1009f455-3e3c-5ca0-900b-316431bc4c67
- **STREAMVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/839a36a7-6566-5ce0-add6-9da9d9741c8b
- **JEDSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/4174e183-0900-5e3c-a7e6-902e1629b8c3
- **ALEXANDER KASHIRIN SOKOLNICHESKAYA** (shareholder of) — https://whiteintel.dev/entity/19db23d8-df15-5155-8fef-8008a25bb776

### 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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are 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/10101941

## 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 **ESKOT TRADING LTD.** — https://whiteintel.dev/entity/7b64cd76-e61e-530d-b9d2-f544f1bfc329 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESKOT TRADING LTD.**. Human view: https://whiteintel.dev/entity/7b64cd76-e61e-530d-b9d2-f544f1bfc329 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b64cd76-e61e-530d-b9d2-f544f1bfc329._

_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"._