---
title: "Balcad Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84ba040c-933d-56c4-bbbe-478a51e584bb
json: https://whiteintel.dev/api/public/dossier/84ba040c-933d-56c4-bbbe-478a51e584bb
identifier: icij:icijol-208944
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Balcad Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-208944`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/84ba040c-933d-56c4-bbbe-478a51e584bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84ba040c-933d-56c4-bbbe-478a51e584bb  

## Ownership & control

### Owners / controllers

- **Andrey V. Korobov** (shareholder of) — https://whiteintel.dev/entity/9323f525-2615-577c-ae68-f555c239c089
- **Sergey V. Glodev** (shareholder of) — https://whiteintel.dev/entity/6bdbf60a-5e01-542c-a6cf-bd4520e509df

### 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/208944

## 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 **Balcad Limited** — https://whiteintel.dev/entity/84ba040c-933d-56c4-bbbe-478a51e584bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Balcad Limited**. Human view: https://whiteintel.dev/entity/84ba040c-933d-56c4-bbbe-478a51e584bb · Structured JSON: https://whiteintel.dev/api/public/dossier/84ba040c-933d-56c4-bbbe-478a51e584bb._

_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"._