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Spotlight | United States
FBI alerted of Russian oil trader Niels Troost's secret US business interests

Troost has largely gone underground since being named in news reports as a key energy broker for Russia. He denies charges of sanctions busting or any illegal activities, but recently cancelled a trip to New York, according to a source. [...]
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Spotlight | Russia, Thailand
Moscow, the estate agent and Alain Delon's former pilot: Russian aviation supply networks revealed

Russian aviation networks in Bangkok (2/3) – A Russian-Canadian former estate agent found herself at the head of a Thai company specialised in supplying aeronautical spare parts. The company received orders from Russia at a time when the country was under sanctions.

LogoSubscribers only Corporate Intel 02.07.2025
Since sanctions were slapped on Russia following its invasion of Ukraine, Russian carrier Aeroflot has been seeking alternative supply channels for its spare parts.

Spotlight | China, Russia, Switzerland
Russia's new oil routes: the mysterious traders filling the gap

A handful of small firms stepped in after big Swiss traders pulled out of the sanctioned Russian oil export market. Targeted by regulators themselves, they have been replaced by even more opaque entities. Intelligence Online takes a closer look at this third wave, which enables Moscow to export not just to Asia, but also to Europe.

LogoSubscribers only Corporate Intel 29.11.2024

Spotlight | Iraq, UAE, United States
Sanctioned oil trader Niels Troost sues own lawyers as former 'fake spy' business partner resurfaces in Middle East

Troost's decision to sue his former advisers at US firm BakerHostetler marks a side-story to a bitter dispute between the Dutch trader and his one-time business partner Gaurav Srivastava. The latter, outed as a CIA impersonator in US media, has apparently been prospecting for business in Iraq.

LogoSubscribers only Corporate Intel 03.10.2024
The Superior Court of the State of California, Los Angeles County, US.

Spotlight | United States
US lawsuit could force Marshall Islands to open up its secretive flag registry

Owners of ships that fly under the flag of the Marshall Islands, one of the world's top flag registries, have always counted on the discretion of its registration operator, US firm International Registries, Inc. But a lawsuit in the United States could now force it to prize open its safe.

LogoSubscribers only Corporate Intel 06.09.2023
A ship flying a Marshall Island flag.

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