---
title: "STRATHCLYDE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1120057d-e208-52c1-b6e5-18d33cfa6bf7
json: https://whiteintel.dev/api/public/dossier/1120057d-e208-52c1-b6e5-18d33cfa6bf7
identifier: icij:icijol-10118931
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# STRATHCLYDE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10118931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1120057d-e208-52c1-b6e5-18d33cfa6bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1120057d-e208-52c1-b6e5-18d33cfa6bf7  

## Ownership & control

### Owners / controllers

- **Anchor Management Limited** (shareholder of) — https://whiteintel.dev/entity/083c7464-f35e-50a8-a4d1-9c3f3cc552e5
- **Rampart Management Inc.** (shareholder of) — https://whiteintel.dev/entity/288351c7-bbfc-5fd6-b06b-bd7f25cfcdac
- **HERALD MANAGEMENT SERVICES LIMITED (HMSL)** (shareholder of) — https://whiteintel.dev/entity/88d8b25b-e9f9-5a00-addb-c9df90c4808c
- **HERALD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfc07526-c655-5a1d-baa6-a66c16593ac1
- **HERALD MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9ec2bab-071f-5049-b062-6d550350c8f1
- **Balchan Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/6453fef9-f7a2-52e8-ba64-5534a1e6e9aa
- **Anchor Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/25b01b7d-b3bf-5ce3-b535-950d4b27c7dd
- **Herald Trust Company Limited (HTC)** (shareholder of) — https://whiteintel.dev/entity/3abe761e-4222-5def-839a-ca569772c48d
- **Balchan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b9e0a8e1-9233-5c6e-9d09-4f2d72582617

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

A **9-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)

**8** 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/10118931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRATHCLYDE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/1120057d-e208-52c1-b6e5-18d33cfa6bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1120057d-e208-52c1-b6e5-18d33cfa6bf7._

_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"._