---
title: "Enfield Commerce Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b8727c0-e705-5b5d-8ef6-c73b21c8c809
json: https://whiteintel.dev/api/public/dossier/8b8727c0-e705-5b5d-8ef6-c73b21c8c809
identifier: icij:icijol-209403
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Enfield Commerce Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-209403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b8727c0-e705-5b5d-8ef6-c73b21c8c809  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b8727c0-e705-5b5d-8ef6-c73b21c8c809  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/8e6cf15b-a20a-5212-b04e-dfc21eb75461
- **Leonid Byalo** (shareholder of) — https://whiteintel.dev/entity/9f0d17cd-e8f3-5913-8a1f-462e2822ff07
- **Olexander Romanovskyy** (shareholder of) — https://whiteintel.dev/entity/397892e4-c5a5-5246-99b8-0032646e7300

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/209403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enfield Commerce Limited**. Human view: https://whiteintel.dev/entity/8b8727c0-e705-5b5d-8ef6-c73b21c8c809 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b8727c0-e705-5b5d-8ef6-c73b21c8c809._

_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"._