---
title: "WAVE TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b45d013-40f8-5fbb-a7e7-142bc3740f27
json: https://whiteintel.dev/api/public/dossier/0b45d013-40f8-5fbb-a7e7-142bc3740f27
identifier: icij:icijol-10171244
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAVE TRADING S.A.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10171244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b45d013-40f8-5fbb-a7e7-142bc3740f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b45d013-40f8-5fbb-a7e7-142bc3740f27  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10171244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVE TRADING S.A.**. Human view: https://whiteintel.dev/entity/0b45d013-40f8-5fbb-a7e7-142bc3740f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b45d013-40f8-5fbb-a7e7-142bc3740f27._

_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"._