---
title: "Holt Commerce Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/893ec0ad-d4ae-539d-950a-a3fa976d2d73
json: https://whiteintel.dev/api/public/dossier/893ec0ad-d4ae-539d-950a-a3fa976d2d73
identifier: icij:icijol-225168
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Holt Commerce Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-225168`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/893ec0ad-d4ae-539d-950a-a3fa976d2d73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/893ec0ad-d4ae-539d-950a-a3fa976d2d73  

## Ownership & control

### Owners / controllers

- **CentreInvest Securities** (shareholder of) — https://whiteintel.dev/entity/09642003-afd8-5495-a19a-e7011b1849c2
- **CentreInvest Trading** (shareholder of) — https://whiteintel.dev/entity/487ccea2-d355-5b5c-b41f-88db19a217d5
- **Mrs. Galina Vladimirovna Sudakova** (shareholder of) — https://whiteintel.dev/entity/124107bf-048b-524c-9c92-b45f5fe557e2
- **Mr. Victor Timofeevich Chentsov** (shareholder of) — https://whiteintel.dev/entity/5978617b-4881-5062-a44b-9e91815789bd
- **Mr. Dmitriy Leonidovich Fedorov** (shareholder of) — https://whiteintel.dev/entity/16225795-eec9-59d4-bd0a-7f3591e0d29d
- **Mr. Victoriya Victorovna Boyko** (shareholder of) — https://whiteintel.dev/entity/996cd2e2-623b-5f1b-b0c8-2f477a19a9a5

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

A **8-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/225168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holt Commerce Limited**. Human view: https://whiteintel.dev/entity/893ec0ad-d4ae-539d-950a-a3fa976d2d73 · Structured JSON: https://whiteintel.dev/api/public/dossier/893ec0ad-d4ae-539d-950a-a3fa976d2d73._

_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"._