---
title: "HORSFORD TRADING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/904a134a-25bf-5458-9cfb-0c511a650acf
json: https://whiteintel.dev/api/public/dossier/904a134a-25bf-5458-9cfb-0c511a650acf
identifier: icij:icijol-10097334
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HORSFORD TRADING CORPORATION

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10097334`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/904a134a-25bf-5458-9cfb-0c511a650acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/904a134a-25bf-5458-9cfb-0c511a650acf  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d7473a6f-1051-51c7-93bf-1a5a6de776af
- **ROLAND ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0
- **MR. AZAT YERMEMBETOV** (shareholder of) — https://whiteintel.dev/entity/9d722600-9fad-529a-b594-d89b34d508e1
- **MR. VICTOR CHAYKOVSKIY** (shareholder of) — https://whiteintel.dev/entity/636c1885-7688-5867-be19-206c2b7eee02

### 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/10097334

## 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 **HORSFORD TRADING CORPORATION** — https://whiteintel.dev/entity/904a134a-25bf-5458-9cfb-0c511a650acf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORSFORD TRADING CORPORATION**. Human view: https://whiteintel.dev/entity/904a134a-25bf-5458-9cfb-0c511a650acf · Structured JSON: https://whiteintel.dev/api/public/dossier/904a134a-25bf-5458-9cfb-0c511a650acf._

_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"._