---
title: "BERENSON TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0bcdb6f-39b0-565f-b6fb-c35eee0e4b97
json: https://whiteintel.dev/api/public/dossier/f0bcdb6f-39b0-565f-b6fb-c35eee0e4b97
identifier: icij:icijol-240024505
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERENSON TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240024505`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0bcdb6f-39b0-565f-b6fb-c35eee0e4b97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0bcdb6f-39b0-565f-b6fb-c35eee0e4b97  

## Ownership & control

### Owners / controllers

- **RUSLAN GORYUKHIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/80b00a90-08de-5432-935a-0aafb50f4009
- **LEDRA TRUSTEE SERVICES LIMITED** (Beneficial Owner) — https://whiteintel.dev/entity/6fd4369c-931a-5af4-9553-e0ed20d05bbc

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

A **2-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/240024505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERENSON TRADING LIMITED**. Human view: https://whiteintel.dev/entity/f0bcdb6f-39b0-565f-b6fb-c35eee0e4b97 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0bcdb6f-39b0-565f-b6fb-c35eee0e4b97._

_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"._