---
title: "CITADEL MT TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2
json: https://whiteintel.dev/api/public/dossier/072c5de8-bb11-54c4-9e8c-decf6dc34ec2
identifier: icij:icijol-82008843
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# CITADEL MT TRADING LTD

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82008843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/072c5de8-bb11-54c4-9e8c-decf6dc34ec2  

## Ownership & control

### Owners / controllers

- **Citadel Equity Fund Ltd** (shareholder of) — https://whiteintel.dev/entity/9dcc4732-579b-589a-b04d-4e84399895bf
- **DTOS Ltd** (shareholder of) — https://whiteintel.dev/entity/ee7e7c45-2026-51c1-9c2c-c8edf0dbaf61

### UBO chain (walk to the ultimate owner)

A **25-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)

**9** owners upstream in this entity's ownership/control chain are 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/82008843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITADEL MT TRADING LTD**. Human view: https://whiteintel.dev/entity/072c5de8-bb11-54c4-9e8c-decf6dc34ec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/072c5de8-bb11-54c4-9e8c-decf6dc34ec2._

_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"._