---
title: "Forland Commerce Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ebd7540-b06f-58fb-9c60-c0b18e09adab
json: https://whiteintel.dev/api/public/dossier/7ebd7540-b06f-58fb-9c60-c0b18e09adab
identifier: icij:icijol-190780
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Forland Commerce Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-190780`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ebd7540-b06f-58fb-9c60-c0b18e09adab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ebd7540-b06f-58fb-9c60-c0b18e09adab  

## Ownership & control

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

A **4-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/190780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Forland Commerce Limited**. Human view: https://whiteintel.dev/entity/7ebd7540-b06f-58fb-9c60-c0b18e09adab · Structured JSON: https://whiteintel.dev/api/public/dossier/7ebd7540-b06f-58fb-9c60-c0b18e09adab._

_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"._