---
title: "Phoenix International Supplies and Trading, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e6f804d-e982-5359-9f1b-cf167ee00c4b
json: https://whiteintel.dev/api/public/dossier/8e6f804d-e982-5359-9f1b-cf167ee00c4b
identifier: icij:icijol-195739
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Phoenix International Supplies and Trading, Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-195739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e6f804d-e982-5359-9f1b-cf167ee00c4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e6f804d-e982-5359-9f1b-cf167ee00c4b  

## Ownership & control

### Owners / controllers

- **Kurban Seitnepesov** (shareholder of) — https://whiteintel.dev/entity/f9060baf-91a3-55f6-baa4-4eafc6bc1c46

### 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/195739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phoenix International Supplies and Trading, Ltd.**. Human view: https://whiteintel.dev/entity/8e6f804d-e982-5359-9f1b-cf167ee00c4b · Structured JSON: https://whiteintel.dev/api/public/dossier/8e6f804d-e982-5359-9f1b-cf167ee00c4b._

_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"._