Who owns Jacobs Trading Limited?

In the current sources, Jacobs Trading Limited is connected to Natalia Patsalidou, Shane Michael Smith, Sian Amanda Wood, George Zambartas, Mr. Alexandr Popov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Jacobs Trading Limited's risk level?

WhiteIntel flags Jacobs Trading Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jacobs Trading Limited appear across sources?

Jacobs Trading Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Jacobs Trading Limited

Name: Jacobs Trading Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jacobs Trading Limited, Company, VG

Jacobs Trading Limited — BVI company (icij:icijol-215946). Offshore exposure upstream, UBO chain traced 11 hops, 5 owners. Cited to 1 registry.

ICIJ icijol-215946CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Jacobs Trading Limited
- Natalia Patsalidou· shareholder of
- Shane Michael Smith· shareholder of
- Sian Amanda Wood· shareholder of
- George Zambartas· shareholder of
- Mr. Alexandr Popov· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ATM SECRETARIES LTD
Also holds roles at 32 other companies
- Padmore Systems Corp.secretary of
- Tonnert Alliance Inc.secretary of
- Potruft Partners Corp.secretary of
●
Jesse Grant Hester
Also holds roles at 4 other companies
- Westerbridge Ventures Ltd.secretary of
- Ingrem Industries, Ltd.director of
- Imex Executive, Ltd.director of

4 additional parties & networkSTANDARD

●
Natalia Patsalidou
Also holds roles at 8 other companies
- Dartmoor Consultants S.A.director of
- SPRABERRY LTD.shareholder of
- VIK Alliance Limiteddirector of
●
Shane Michael Smith
Also holds roles at 9 other companies
- Potruft Partners Corp.shareholder of
- SOVERINT HOLDINGS LIMITEDdirector of
- SHORTGRASS LIMITEDdirector of
●
Sian Amanda Wood
Also holds roles at 2 other companies
- Dartmoor Consultants S.A.director of
- Avia Investors Group Limiteddirector of
●
Thomas James Day
Also holds roles at 2 other companies
- Dartmoor Consultants S.A.director of
- Bliks & Warnett Capital Partners Limiteddirector of

●
Natalia Patsalidou
Also holds roles at 8 other companies
- Dartmoor Consultants S.A.director of
- SPRABERRY LTD.shareholder of
- VIK Alliance Limiteddirector of
●
Shane Michael Smith
Also holds roles at 9 other companies
- Potruft Partners Corp.shareholder of
- SOVERINT HOLDINGS LIMITEDdirector of
- SHORTGRASS LIMITEDdirector of
●
Sian Amanda Wood
Also holds roles at 2 other companies
- Dartmoor Consultants S.A.director of
- Avia Investors Group Limiteddirector of
●
Thomas James Day
Also holds roles at 2 other companies
- Dartmoor Consultants S.A.director of
- Bliks & Warnett Capital Partners Limiteddirector of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

6 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Jacobs Trading Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

5 flagged hopsSTANDARD

5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Premium Dossier€99

/05

Common questions

Who owns Jacobs Trading Limited?: In the current sources, Jacobs Trading Limited is connected to Natalia Patsalidou, Shane Michael Smith, Sian Amanda Wood, George Zambartas, Mr. Alexandr Popov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Jacobs Trading Limited's risk level?: WhiteIntel flags Jacobs Trading Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jacobs Trading Limited appear across sources?: Jacobs Trading Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jacobs Trading Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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