---
title: "ANDIRON TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eddc5400-e697-5792-afcf-2dc631032f75
json: https://whiteintel.dev/api/public/dossier/eddc5400-e697-5792-afcf-2dc631032f75
identifier: icij:icijol-240029845
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDIRON TRADING LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240029845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eddc5400-e697-5792-afcf-2dc631032f75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eddc5400-e697-5792-afcf-2dc631032f75  

## Ownership & control

### Owners / controllers

- **TIMUR SULTANOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/47daf197-0a78-59ca-8efc-adfbc566f213

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

1. **TIMUR SULTANOV** — Ultimate Beneficial Owner → *ANDIRON TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240029845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDIRON TRADING LIMITED**. Human view: https://whiteintel.dev/entity/eddc5400-e697-5792-afcf-2dc631032f75 · Structured JSON: https://whiteintel.dev/api/public/dossier/eddc5400-e697-5792-afcf-2dc631032f75._

_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"._