---
title: "TREX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e2c3a4-a033-5ffb-adf3-0e587bd3fa4e
json: https://whiteintel.dev/api/public/dossier/09e2c3a4-a033-5ffb-adf3-0e587bd3fa4e
identifier: icij:icijol-12164199
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREX LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12164199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09e2c3a4-a033-5ffb-adf3-0e587bd3fa4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e2c3a4-a033-5ffb-adf3-0e587bd3fa4e  

## Ownership & control

### Holdings / subsidiaries

- **Aveline Trading Limited** (shareholder of) — https://whiteintel.dev/entity/b21ce4cc-24f5-5d6b-ae6f-d9c299c60d77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREX LIMITED**. Human view: https://whiteintel.dev/entity/09e2c3a4-a033-5ffb-adf3-0e587bd3fa4e · Structured JSON: https://whiteintel.dev/api/public/dossier/09e2c3a4-a033-5ffb-adf3-0e587bd3fa4e._

_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"._