---
title: "Halister Trading Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ebfdecb-869b-5ba4-862f-15db8bdde4c3
json: https://whiteintel.dev/api/public/dossier/0ebfdecb-869b-5ba4-862f-15db8bdde4c3
identifier: icij:icijol-82014263
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Halister Trading Corp.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82014263`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ebfdecb-869b-5ba4-862f-15db8bdde4c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ebfdecb-869b-5ba4-862f-15db8bdde4c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HALISTER TRADING CORP.** — GLEIF · `lei:549300PBED3T2KQP2V35` — https://whiteintel.dev/entity/eca7556d-0834-5050-8000-109945676a35

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Halister Partners Ltd.** (shareholder of) — https://whiteintel.dev/entity/e2c71620-b792-54bb-97d6-73b5180f6229

### 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.

## Exposure (derived from the ownership graph)

**3** 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/82014263

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Halister Trading Corp.**. Human view: https://whiteintel.dev/entity/0ebfdecb-869b-5ba4-862f-15db8bdde4c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ebfdecb-869b-5ba4-862f-15db8bdde4c3._

_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"._