---
title: "TRADE & TRADE AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ed29794-c898-5b30-b064-e20689ed0be7
json: https://whiteintel.dev/api/public/dossier/0ed29794-c898-5b30-b064-e20689ed0be7
identifier: icij:icijol-56003362
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADE & TRADE AG

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-56003362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ed29794-c898-5b30-b064-e20689ed0be7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ed29794-c898-5b30-b064-e20689ed0be7  

## Ownership & control

### Holdings / subsidiaries

- **ONYX LIMITED** (shareholder of) — https://whiteintel.dev/entity/52333635-6050-54f2-a813-8f5544a33f67
- **LA FOLLIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b338e2ba-b697-5b86-a6f8-159112831e22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003362

## 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 **TRADE & TRADE AG** — https://whiteintel.dev/entity/0ed29794-c898-5b30-b064-e20689ed0be7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE & TRADE AG**. Human view: https://whiteintel.dev/entity/0ed29794-c898-5b30-b064-e20689ed0be7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ed29794-c898-5b30-b064-e20689ed0be7._

_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"._