---
title: "Rodel Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7b71f72-e7c8-5e1c-a4d0-b834d1058867
json: https://whiteintel.dev/api/public/dossier/c7b71f72-e7c8-5e1c-a4d0-b834d1058867
identifier: icij:icijol-221415
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rodel Trading Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-221415`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7b71f72-e7c8-5e1c-a4d0-b834d1058867  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7b71f72-e7c8-5e1c-a4d0-b834d1058867  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/438bba47-3778-5ea8-9754-68ed7eec7483
- **Sergey Nazarkin** (shareholder of) — https://whiteintel.dev/entity/7cc88ece-ca45-540f-ae01-3eee2c0af8fb
- **Alexander Chumakov** (shareholder of) — https://whiteintel.dev/entity/970ad932-df4c-58a3-b8ec-a85c3d304ce3

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

A **6-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/221415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rodel Trading Limited**. Human view: https://whiteintel.dev/entity/c7b71f72-e7c8-5e1c-a4d0-b834d1058867 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7b71f72-e7c8-5e1c-a4d0-b834d1058867._

_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"._