---
title: "PS&IS TRADING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c489e7b9-5ec6-5236-a24a-41a6727c37be
json: https://whiteintel.dev/api/public/dossier/c489e7b9-5ec6-5236-a24a-41a6727c37be
identifier: icij:icijol-10156347
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PS&IS TRADING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10156347`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c489e7b9-5ec6-5236-a24a-41a6727c37be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c489e7b9-5ec6-5236-a24a-41a6727c37be  

## Ownership & control

### Owners / controllers

- **GARY GAYLORD LAMBEY** (shareholder of) — https://whiteintel.dev/entity/c465b60d-d1d4-51d8-b577-79c6b4ceac61
- **Francis Louis Moguel** (shareholder of) — https://whiteintel.dev/entity/4a587971-c592-5377-b4b5-b9a3df956214

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10156347

## 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 **PS&IS TRADING GROUP LIMITED** — https://whiteintel.dev/entity/c489e7b9-5ec6-5236-a24a-41a6727c37be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PS&IS TRADING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c489e7b9-5ec6-5236-a24a-41a6727c37be · Structured JSON: https://whiteintel.dev/api/public/dossier/c489e7b9-5ec6-5236-a24a-41a6727c37be._

_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"._