---
title: "SECURETRADING FS HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10c780e2-7427-5a6f-a41f-e95baacf1857
json: https://whiteintel.dev/api/public/dossier/10c780e2-7427-5a6f-a41f-e95baacf1857
identifier: icij:icijol-55051127
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SECURETRADING FS HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051127`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10c780e2-7427-5a6f-a41f-e95baacf1857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10c780e2-7427-5a6f-a41f-e95baacf1857  

## Ownership & control

### Owners / controllers

- **UC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2f4ca3c-8b4e-59a8-8fd5-828c761e75cc
- **SECURETRADING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/eea41d0e-db12-5a51-aba6-f0fc6f2a6f74

### UBO chain (walk to the ultimate owner)

A **7-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/55051127

## 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 **SECURETRADING FS HOLDING LIMITED** — https://whiteintel.dev/entity/10c780e2-7427-5a6f-a41f-e95baacf1857 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECURETRADING FS HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/10c780e2-7427-5a6f-a41f-e95baacf1857 · Structured JSON: https://whiteintel.dev/api/public/dossier/10c780e2-7427-5a6f-a41f-e95baacf1857._

_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"._