---
title: "INTER TRADE GLOBAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea7dc663-fb49-59e6-8124-d13a68176236
json: https://whiteintel.dev/api/public/dossier/ea7dc663-fb49-59e6-8124-d13a68176236
identifier: icij:icijol-198742
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTER TRADE GLOBAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-198742`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea7dc663-fb49-59e6-8124-d13a68176236  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea7dc663-fb49-59e6-8124-d13a68176236  

## Ownership & control

### Owners / controllers

- **Nikolay Viktorov** (shareholder of) — https://whiteintel.dev/entity/1edb34b9-8934-5c96-8d40-8c5372e7d1c1

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

A **3-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/198742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTER TRADE GLOBAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ea7dc663-fb49-59e6-8124-d13a68176236 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea7dc663-fb49-59e6-8124-d13a68176236._

_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"._