---
title: "MAB TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a69e82dc-cfe1-5eb2-8b99-c142769c8528
json: https://whiteintel.dev/api/public/dossier/a69e82dc-cfe1-5eb2-8b99-c142769c8528
identifier: icij:icijol-10101711
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAB TRADING INC.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10101711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a69e82dc-cfe1-5eb2-8b99-c142769c8528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a69e82dc-cfe1-5eb2-8b99-c142769c8528  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a3dfb716-d051-5a95-9046-0d7c5458c242
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8e6b1bf6-145a-522b-8df1-57d3491374a2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c042d3ae-783c-5da3-9ace-fcee7ebdae3b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e8b403c5-3a0e-5fb2-bd1d-7e833d361d9d
- **ROLAND ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45adcd61-e9be-5e6d-9ebc-c9f99b088ac0
- **DOROTHY TINA CHUNG-LOYE** (shareholder of) — https://whiteintel.dev/entity/312af1ac-4dda-5ea3-86cd-b6633cac66c2
- **CORLINE WINIFRED PILLAY** (shareholder of) — https://whiteintel.dev/entity/25e9e6c8-bf6b-556c-9f16-05a74458f777

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

A **7-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)

**3** owners upstream in this entity's ownership/control chain are 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/10101711

## 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 **MAB TRADING INC.** — https://whiteintel.dev/entity/a69e82dc-cfe1-5eb2-8b99-c142769c8528 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAB TRADING INC.**. Human view: https://whiteintel.dev/entity/a69e82dc-cfe1-5eb2-8b99-c142769c8528 · Structured JSON: https://whiteintel.dev/api/public/dossier/a69e82dc-cfe1-5eb2-8b99-c142769c8528._

_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"._