---
title: "FASECA TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f
json: https://whiteintel.dev/api/public/dossier/ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f
identifier: icij:icijol-196937
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FASECA TRADING CORP.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-196937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f  

## Ownership & control

### Owners / controllers

- **Jason Hughes** (shareholder of) — https://whiteintel.dev/entity/b3e8e529-22b9-5b4c-8a36-e152202f7ac9

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/196937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FASECA TRADING CORP.**. Human view: https://whiteintel.dev/entity/ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee9bfb10-91b0-57e6-9e5e-bcbf5817a40f._

_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"._