---
title: "Marsfeld Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb1531d-426d-524e-8ec5-4459212327f1
json: https://whiteintel.dev/api/public/dossier/cdb1531d-426d-524e-8ec5-4459212327f1
identifier: icij:icijol-222148
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Marsfeld Trading Ltd.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-222148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdb1531d-426d-524e-8ec5-4459212327f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb1531d-426d-524e-8ec5-4459212327f1  

## Ownership & control

### Owners / controllers

- **Victor Sapunov** (shareholder of) — https://whiteintel.dev/entity/3d23bce8-4f63-542a-833b-3140101711d1
- **Victor Sazhin** (shareholder of) — https://whiteintel.dev/entity/495d227c-fd06-5a7d-811d-8c6e1dcd70fb
- **Gaspar santimateo Brias** (shareholder of) — https://whiteintel.dev/entity/e1ac060b-62c9-5a89-b6f2-8cece0c4046e

### 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.

## 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/222148

## 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 **Marsfeld Trading Ltd.** — https://whiteintel.dev/entity/cdb1531d-426d-524e-8ec5-4459212327f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marsfeld Trading Ltd.**. Human view: https://whiteintel.dev/entity/cdb1531d-426d-524e-8ec5-4459212327f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb1531d-426d-524e-8ec5-4459212327f1._

_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"._