---
title: "DEXENT TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07ab1de0-abcc-5076-8c8a-05330c172781
json: https://whiteintel.dev/api/public/dossier/07ab1de0-abcc-5076-8c8a-05330c172781
identifier: icij:icijol-10009441
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEXENT TRADING S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10009441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07ab1de0-abcc-5076-8c8a-05330c172781  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07ab1de0-abcc-5076-8c8a-05330c172781  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8ea0bccb-2961-56c2-a9a2-e398a1230d48
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4c49e559-18fd-54dc-a23e-b727e612c064
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e9b7e3a6-2693-5d66-bb04-260331324918
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/80298d7b-7c56-572a-9b73-0c218bc2050e

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

A **4-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/10009441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEXENT TRADING S.A.**. Human view: https://whiteintel.dev/entity/07ab1de0-abcc-5076-8c8a-05330c172781 · Structured JSON: https://whiteintel.dev/api/public/dossier/07ab1de0-abcc-5076-8c8a-05330c172781._

_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"._