---
title: "WINSOR TRADING GROUP CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc54272c-efa6-57ac-93ce-34d83ceb0618
json: https://whiteintel.dev/api/public/dossier/cc54272c-efa6-57ac-93ce-34d83ceb0618
identifier: icij:icijol-10193715
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WINSOR TRADING GROUP CORPORATION

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10193715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc54272c-efa6-57ac-93ce-34d83ceb0618  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc54272c-efa6-57ac-93ce-34d83ceb0618  

## Ownership & control

### Owners / controllers

- **ANDREY IVANOVICH CHUBAR** (shareholder of) — https://whiteintel.dev/entity/fe80046e-fe51-56af-9448-d6b83de8672f
- **EVGENIY VASILYEVICH FROLOV** (shareholder of) — https://whiteintel.dev/entity/88e6b893-2c4d-5ae2-a9ed-050288b3c948
- **INTERCON LIMITED** (shareholder of) — https://whiteintel.dev/entity/d665d176-460d-5b9f-a195-bf6f938c75ba

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/10193715

## 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 **WINSOR TRADING GROUP CORPORATION** — https://whiteintel.dev/entity/cc54272c-efa6-57ac-93ce-34d83ceb0618 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINSOR TRADING GROUP CORPORATION**. Human view: https://whiteintel.dev/entity/cc54272c-efa6-57ac-93ce-34d83ceb0618 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc54272c-efa6-57ac-93ce-34d83ceb0618._

_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"._