---
title: "CORBAY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea63b0ba-e2a3-50ea-aa13-39c431d3494e
json: https://whiteintel.dev/api/public/dossier/ea63b0ba-e2a3-50ea-aa13-39c431d3494e
identifier: icij:icijol-240030302
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORBAY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240030302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea63b0ba-e2a3-50ea-aa13-39c431d3494e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea63b0ba-e2a3-50ea-aa13-39c431d3494e  

## Ownership & control

### Owners / controllers

- **SERGEY VLADIMIROVICH BAKULIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1f919d14-bfe2-5e22-b943-80ac3cacc405
- **MARLEN DZHERALDOVICH MANASOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/144b921c-d039-5546-a7c4-b99a2129b98c

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

1. **SERGEY VLADIMIROVICH BAKULIN** — Ultimate Beneficial Owner → *CORBAY TRADING LIMITED*
1. **MARLEN DZHERALDOVICH MANASOV** — Ultimate Beneficial Owner → *CORBAY TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240030302

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORBAY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ea63b0ba-e2a3-50ea-aa13-39c431d3494e · Structured JSON: https://whiteintel.dev/api/public/dossier/ea63b0ba-e2a3-50ea-aa13-39c431d3494e._

_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"._