---
title: "Tropical Traders Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b61ff01-48cd-5072-9e51-fd0e30dda491
json: https://whiteintel.dev/api/public/dossier/0b61ff01-48cd-5072-9e51-fd0e30dda491
identifier: icij:icijol-126304
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tropical Traders Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b61ff01-48cd-5072-9e51-fd0e30dda491  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b61ff01-48cd-5072-9e51-fd0e30dda491  

## Ownership & control

### Owners / controllers

- **Geraldine Elaine Marden** (shareholder of) — https://whiteintel.dev/entity/3c65d1d2-638f-5ec6-b093-8648f5b39d40
- **HSBC International Trustee Limited as trustee of The JYPK Family Trust** (shareholder of) — https://whiteintel.dev/entity/1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e
- **Antony Louis Marden** (shareholder of) — https://whiteintel.dev/entity/3e8d0f12-6a59-501e-8c3c-ec86a266912c

### 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.

## Exposure (derived from the ownership graph)

**5** 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/126304

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tropical Traders Limited**. Human view: https://whiteintel.dev/entity/0b61ff01-48cd-5072-9e51-fd0e30dda491 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b61ff01-48cd-5072-9e51-fd0e30dda491._

_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"._