---
title: "Nordek Commercial, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6064c19-55f2-5808-81de-11e01edc8e0b
json: https://whiteintel.dev/api/public/dossier/a6064c19-55f2-5808-81de-11e01edc8e0b
identifier: icij:icijol-201842
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nordek Commercial, Ltd.

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-201842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6064c19-55f2-5808-81de-11e01edc8e0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6064c19-55f2-5808-81de-11e01edc8e0b  

## Ownership & control

### Owners / controllers

- **Mr. Edward George Frank Cocks** (director of) — https://whiteintel.dev/entity/251ea1ac-96f5-5dd8-bf3e-29e8fdfb0fe2
- **Madina Kursheva** (director of) — https://whiteintel.dev/entity/c3e91154-87ff-5eb2-a203-023cc6651da1

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

1. **Mr. Edward George Frank Cocks** — director of → *Nordek Commercial, Ltd.*
1. **Madina Kursheva** — director of → *Nordek Commercial, Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/201842

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nordek Commercial, Ltd.**. Human view: https://whiteintel.dev/entity/a6064c19-55f2-5808-81de-11e01edc8e0b · Structured JSON: https://whiteintel.dev/api/public/dossier/a6064c19-55f2-5808-81de-11e01edc8e0b._

_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"._