---
title: "OROCK TRADING, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6fdfa81-e328-5231-bb89-b956a844e7b7
json: https://whiteintel.dev/api/public/dossier/f6fdfa81-e328-5231-bb89-b956a844e7b7
identifier: icij:icijol-210339
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OROCK TRADING, LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-210339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6fdfa81-e328-5231-bb89-b956a844e7b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6fdfa81-e328-5231-bb89-b956a844e7b7  

## Ownership & control

### Owners / controllers

- **Natal'ya Manaeva** (shareholder of) — https://whiteintel.dev/entity/0733c857-36f1-560e-9b4d-6616ac12a5a1

### 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/210339

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OROCK TRADING, LTD.**. Human view: https://whiteintel.dev/entity/f6fdfa81-e328-5231-bb89-b956a844e7b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6fdfa81-e328-5231-bb89-b956a844e7b7._

_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"._