---
title: "PETROCRAFT S.A. CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a93219-4bd8-5b1f-ae00-dd418b63d66e
json: https://whiteintel.dev/api/public/dossier/a7a93219-4bd8-5b1f-ae00-dd418b63d66e
identifier: icij:icijol-10104465
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETROCRAFT S.A. CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10104465`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7a93219-4bd8-5b1f-ae00-dd418b63d66e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a93219-4bd8-5b1f-ae00-dd418b63d66e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/098c7379-31fd-5d2a-a91e-e4302d676442
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/55e840c0-8048-529c-a850-10c3f5b8ac51
- **Mr. RUSTEM KADYROV** (shareholder of) — https://whiteintel.dev/entity/89244cbb-f5ab-5879-90fb-02bd46488b2c

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

A **3-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/10104465

## 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 **PETROCRAFT S.A. CORP.** — https://whiteintel.dev/entity/a7a93219-4bd8-5b1f-ae00-dd418b63d66e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROCRAFT S.A. CORP.**. Human view: https://whiteintel.dev/entity/a7a93219-4bd8-5b1f-ae00-dd418b63d66e · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a93219-4bd8-5b1f-ae00-dd418b63d66e._

_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"._