---
title: "GREENBELT TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f872f86d-e034-511c-8920-c264015a9ca8
json: https://whiteintel.dev/api/public/dossier/f872f86d-e034-511c-8920-c264015a9ca8
identifier: icij:icijol-55043644
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREENBELT TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55043644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f872f86d-e034-511c-8920-c264015a9ca8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f872f86d-e034-511c-8920-c264015a9ca8  

## Ownership & control

### Owners / controllers

- **PAVEL KOROTIN** (shareholder of) — https://whiteintel.dev/entity/3981c148-4cac-5034-bb4b-5dce95ba3d5b
- **CLARIS CAPITAL LTD** (shareholder of) — https://whiteintel.dev/entity/f6591d22-9ddd-50ce-a535-72b75f13cf89

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

A **6-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)

**2** owners upstream in this entity's ownership/control chain are 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/55043644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENBELT TRADING LTD**. Human view: https://whiteintel.dev/entity/f872f86d-e034-511c-8920-c264015a9ca8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f872f86d-e034-511c-8920-c264015a9ca8._

_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"._