---
title: "POLYMER TRADING GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fce8beea-2900-5f9e-98dd-5baaed8c7a28
json: https://whiteintel.dev/api/public/dossier/fce8beea-2900-5f9e-98dd-5baaed8c7a28
identifier: icij:icijol-197110
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POLYMER TRADING GROUP LTD.

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-197110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fce8beea-2900-5f9e-98dd-5baaed8c7a28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fce8beea-2900-5f9e-98dd-5baaed8c7a28  

## Ownership & control

### Owners / controllers

- **Mamatdjanov Farkhod Fakhritdinovich** (shareholder of) — https://whiteintel.dev/entity/5266c7a2-00fd-57fe-8b21-8eebdf86ac31

### 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/197110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLYMER TRADING GROUP LTD.**. Human view: https://whiteintel.dev/entity/fce8beea-2900-5f9e-98dd-5baaed8c7a28 · Structured JSON: https://whiteintel.dev/api/public/dossier/fce8beea-2900-5f9e-98dd-5baaed8c7a28._

_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"._