---
title: "GIRAUD Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da7b422c-9f0d-5013-bb42-d0003446530c
json: https://whiteintel.dev/api/public/dossier/da7b422c-9f0d-5013-bb42-d0003446530c
identifier: icij:icijol-215373
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIRAUD Trading Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-215373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da7b422c-9f0d-5013-bb42-d0003446530c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da7b422c-9f0d-5013-bb42-d0003446530c  

## Ownership & control

### Owners / controllers

- **Boris Raisfeld** (shareholder of) — https://whiteintel.dev/entity/310c6b69-a862-58c7-9cf5-0e7730891ff1
- **Vitaliy Ziberberg** (shareholder of) — https://whiteintel.dev/entity/ab79b87e-96bb-5408-b0ef-ece6fdc06cb9

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/215373

## 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 **GIRAUD Trading Limited** — https://whiteintel.dev/entity/da7b422c-9f0d-5013-bb42-d0003446530c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIRAUD Trading Limited**. Human view: https://whiteintel.dev/entity/da7b422c-9f0d-5013-bb42-d0003446530c · Structured JSON: https://whiteintel.dev/api/public/dossier/da7b422c-9f0d-5013-bb42-d0003446530c._

_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"._