---
title: "S.M. SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd048306-02e8-5142-9a1e-4e1f94952fd7
json: https://whiteintel.dev/api/public/dossier/fd048306-02e8-5142-9a1e-4e1f94952fd7
identifier: icij:icijol-215963
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S.M. SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-215963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd048306-02e8-5142-9a1e-4e1f94952fd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd048306-02e8-5142-9a1e-4e1f94952fd7  

## Ownership & control

### Owners / controllers

- **Ilya Trubnikov** (shareholder of) — https://whiteintel.dev/entity/3224a40c-dff3-5d44-869b-ccca7cc0d3a7

### 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/215963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M. SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/fd048306-02e8-5142-9a1e-4e1f94952fd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd048306-02e8-5142-9a1e-4e1f94952fd7._

_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"._