---
title: "EAST TRADING CO. INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ded3db-2bf2-546b-9073-51ebc87bd285
json: https://whiteintel.dev/api/public/dossier/01ded3db-2bf2-546b-9073-51ebc87bd285
identifier: icij:icijol-101731233
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# EAST TRADING CO. INC

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101731233`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01ded3db-2bf2-546b-9073-51ebc87bd285  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ded3db-2bf2-546b-9073-51ebc87bd285  

## Ownership & control

### Owners / controllers

- **BENSIMON JOHN LEVY** (director of) — https://whiteintel.dev/entity/bb809531-8ae5-5c2b-a819-240c7ece64d7
- **GONZALES LUIS RUAHAEL** (director of) — https://whiteintel.dev/entity/c67afa0c-976e-5c28-8495-ce16028e6ae3
- **JACUBOWISZ JACOBO FRIDZON** (director of) — https://whiteintel.dev/entity/fef6cb63-73b3-5be1-86f1-9a2829b69344
- **ROUSSO JACQUES RUAH** (director of) — https://whiteintel.dev/entity/3d79944e-d319-5261-b9df-5aaaed767727
- **BENCHIMOL JACOB ISRAEL** (director of) — https://whiteintel.dev/entity/62330bf1-36c4-5513-8142-bfb564404c60
- **THE CORPORATE SECRETARY LIMITED** (secretary of) — https://whiteintel.dev/entity/4e705604-3726-5b38-b939-5ee6f028e0b9

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101731233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST TRADING CO. INC**. Human view: https://whiteintel.dev/entity/01ded3db-2bf2-546b-9073-51ebc87bd285 · Structured JSON: https://whiteintel.dev/api/public/dossier/01ded3db-2bf2-546b-9073-51ebc87bd285._

_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"._