---
title: "SSV TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8405d75-b59a-526f-9131-91eb8bc70d55
json: https://whiteintel.dev/api/public/dossier/a8405d75-b59a-526f-9131-91eb8bc70d55
identifier: icij:icijol-240370630
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SSV TRADING LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240370630`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8405d75-b59a-526f-9131-91eb8bc70d55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8405d75-b59a-526f-9131-91eb8bc70d55  

## Ownership & control

### Owners / controllers

- **OLEG FROIMCHUK** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/88da25f9-349a-5ae9-b87d-042d42892ec9
- **OLEG FROIMCHUK** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/bc8c25fc-4cca-5a7d-ac42-db13b4ac4995

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

A **2-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/240370630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SSV TRADING LTD**. Human view: https://whiteintel.dev/entity/a8405d75-b59a-526f-9131-91eb8bc70d55 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8405d75-b59a-526f-9131-91eb8bc70d55._

_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"._