---
title: "Dell Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1005f4d-9448-5aeb-8e56-af05a2fdb077
json: https://whiteintel.dev/api/public/dossier/a1005f4d-9448-5aeb-8e56-af05a2fdb077
identifier: icij:icijol-215803
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dell Trading Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-215803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1005f4d-9448-5aeb-8e56-af05a2fdb077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1005f4d-9448-5aeb-8e56-af05a2fdb077  

## Ownership & control

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

A **1-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/215803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dell Trading Limited**. Human view: https://whiteintel.dev/entity/a1005f4d-9448-5aeb-8e56-af05a2fdb077 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1005f4d-9448-5aeb-8e56-af05a2fdb077._

_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"._