---
title: "PETIEN TRADING, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f0b231-46ba-5d00-9e3f-9d028f3ceeba
json: https://whiteintel.dev/api/public/dossier/87f0b231-46ba-5d00-9e3f-9d028f3ceeba
identifier: icij:icijol-210458
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETIEN TRADING, LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-210458`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87f0b231-46ba-5d00-9e3f-9d028f3ceeba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f0b231-46ba-5d00-9e3f-9d028f3ceeba  

## Ownership & control

### Owners / controllers

- **Mr. Damian Calderbank** (shareholder of) — https://whiteintel.dev/entity/8dd39f2b-f889-560a-9b02-52d83504919d

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/210458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETIEN TRADING, LTD.**. Human view: https://whiteintel.dev/entity/87f0b231-46ba-5d00-9e3f-9d028f3ceeba · Structured JSON: https://whiteintel.dev/api/public/dossier/87f0b231-46ba-5d00-9e3f-9d028f3ceeba._

_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"._