---
title: "DRAKE FINANCE TRADE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb2a1065-9372-5bfd-a646-e7967820f260
json: https://whiteintel.dev/api/public/dossier/bb2a1065-9372-5bfd-a646-e7967820f260
identifier: icij:icijol-193862
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DRAKE FINANCE TRADE LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-193862`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb2a1065-9372-5bfd-a646-e7967820f260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb2a1065-9372-5bfd-a646-e7967820f260  

## Ownership & control

### Owners / controllers

- **Evgeny Biryulin** (beneficial owner of) — https://whiteintel.dev/entity/01d468cf-4064-519e-916a-47992547807c
- **Evgeny Biryulin** (shareholder of) — https://whiteintel.dev/entity/01d468cf-4064-519e-916a-47992547807c
- **Roman Biryulin** (shareholder of) — https://whiteintel.dev/entity/43823c42-bd34-5e19-b437-848cc7e7db7e

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

A **4-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/193862

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAKE FINANCE TRADE LTD.**. Human view: https://whiteintel.dev/entity/bb2a1065-9372-5bfd-a646-e7967820f260 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb2a1065-9372-5bfd-a646-e7967820f260._

_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"._