---
title: "FIDGEN TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f87d0388-94b1-57c9-b554-ffefbb5dc214
json: https://whiteintel.dev/api/public/dossier/f87d0388-94b1-57c9-b554-ffefbb5dc214
identifier: icij:icijol-10089987
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIDGEN TRADING S.A.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10089987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f87d0388-94b1-57c9-b554-ffefbb5dc214  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f87d0388-94b1-57c9-b554-ffefbb5dc214  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/57a508dd-23b8-5e3c-ad5e-f3cae18c969e
- **VALERY KAMINSKIY** (shareholder of) — https://whiteintel.dev/entity/8719c868-1c74-51f4-8b52-9fad9950165c

### 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/10089987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDGEN TRADING S.A.**. Human view: https://whiteintel.dev/entity/f87d0388-94b1-57c9-b554-ffefbb5dc214 · Structured JSON: https://whiteintel.dev/api/public/dossier/f87d0388-94b1-57c9-b554-ffefbb5dc214._

_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"._