---
title: "Jacobs Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2c5b8b5-db60-5d64-bce1-2542dabd2065
json: https://whiteintel.dev/api/public/dossier/d2c5b8b5-db60-5d64-bce1-2542dabd2065
identifier: icij:icijol-215946
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jacobs Trading Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-215946`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2c5b8b5-db60-5d64-bce1-2542dabd2065  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2c5b8b5-db60-5d64-bce1-2542dabd2065  

## Ownership & control

### Owners / controllers

- **Natalia Patsalidou** (shareholder of) — https://whiteintel.dev/entity/0d917b96-5c4e-555f-9068-f9d70d082caf
- **Shane Michael Smith** (shareholder of) — https://whiteintel.dev/entity/094f766b-e4b6-5d8d-bcd1-1810fa7f22e2
- **Sian Amanda Wood** (shareholder of) — https://whiteintel.dev/entity/5a9225d8-d59b-5fcf-92bd-bfeed097c35c
- **George Zambartas** (shareholder of) — https://whiteintel.dev/entity/2f0860cf-8659-57fa-9d7c-4dae8b8e5b50
- **Mr. Alexandr Popov** (shareholder of) — https://whiteintel.dev/entity/3a08aee6-d4a9-5285-baad-d1124b00d11a

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

A **11-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)

**5** 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/215946

## 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 **Jacobs Trading Limited** — https://whiteintel.dev/entity/d2c5b8b5-db60-5d64-bce1-2542dabd2065 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jacobs Trading Limited**. Human view: https://whiteintel.dev/entity/d2c5b8b5-db60-5d64-bce1-2542dabd2065 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2c5b8b5-db60-5d64-bce1-2542dabd2065._

_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"._