---
title: "VIRATO TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/112a4173-e5da-58b9-911c-c82f082fdecb
json: https://whiteintel.dev/api/public/dossier/112a4173-e5da-58b9-911c-c82f082fdecb
identifier: icij:icijol-240025265
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIRATO TRADING INC.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240025265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/112a4173-e5da-58b9-911c-c82f082fdecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/112a4173-e5da-58b9-911c-c82f082fdecb  

## Ownership & control

### Owners / controllers

- **MARTIN LEIBERG** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5877a446-9913-5622-9216-85c2ff356caf
- **CATALINA PRUNEDA PAZ** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cbdd33d8-2dcc-5155-aca1-2a3c823096d4

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

1. **MARTIN LEIBERG** — Ultimate Beneficial Owner → *VIRATO TRADING INC.*
1. **CATALINA PRUNEDA PAZ** — Ultimate Beneficial Owner → *VIRATO TRADING INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240025265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRATO TRADING INC.**. Human view: https://whiteintel.dev/entity/112a4173-e5da-58b9-911c-c82f082fdecb · Structured JSON: https://whiteintel.dev/api/public/dossier/112a4173-e5da-58b9-911c-c82f082fdecb._

_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"._