---
title: "MMP TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e30d1c2-fa58-5a8b-b3f6-aa088fa6cf6d
json: https://whiteintel.dev/api/public/dossier/0e30d1c2-fa58-5a8b-b3f6-aa088fa6cf6d
identifier: icij:icijol-127666
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MMP TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0e30d1c2-fa58-5a8b-b3f6-aa088fa6cf6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e30d1c2-fa58-5a8b-b3f6-aa088fa6cf6d  

## Ownership & control

### Owners / controllers

- **William Emmet Purcell** (shareholder of) — https://whiteintel.dev/entity/7c4f78d6-743c-53c2-aa03-07a151dde835
- **Jill Bergesen Purcell** (shareholder of) — https://whiteintel.dev/entity/39e4d49a-2a53-5f80-8017-3f2a4fb2b3d6

### 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/127666

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MMP TRADING COMPANY LIMITED** — https://whiteintel.dev/entity/0e30d1c2-fa58-5a8b-b3f6-aa088fa6cf6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMP TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0e30d1c2-fa58-5a8b-b3f6-aa088fa6cf6d · Structured JSON: https://whiteintel.dev/api/public/dossier/0e30d1c2-fa58-5a8b-b3f6-aa088fa6cf6d._

_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"._