---
title: "BEMA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/196193e2-3634-5627-a2ed-c604bb0fc605
json: https://whiteintel.dev/api/public/dossier/196193e2-3634-5627-a2ed-c604bb0fc605
identifier: icij:icijol-10112002
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BEMA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10112002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/196193e2-3634-5627-a2ed-c604bb0fc605  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/196193e2-3634-5627-a2ed-c604bb0fc605  

## Ownership & control

### Owners / controllers

- **SEYMOUR TRUST COMPANY LIMITED AS TRUSTEE OF THE BOUNTY TRUST** (shareholder of) — https://whiteintel.dev/entity/8357a1a8-9e83-5053-a3fd-80fb896c87bd
- **W.S.W. Nominees Limited (WSW502)** (shareholder of) — https://whiteintel.dev/entity/73051498-b866-580c-ba16-a7083e3a17a6
- **W.S.W. Secretaries Limited (WSW503)** (shareholder of) — https://whiteintel.dev/entity/9152754e-f642-551b-a22d-466ed8ca4c35
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/524d6de6-ae26-5efc-85d5-5b1a703a9c6c
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/62445a19-9998-5718-8f41-bb32ff4c593b

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

A **5-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)

**4** 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/10112002

## 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 **BEMA TRADING LIMITED** — https://whiteintel.dev/entity/196193e2-3634-5627-a2ed-c604bb0fc605 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEMA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/196193e2-3634-5627-a2ed-c604bb0fc605 · Structured JSON: https://whiteintel.dev/api/public/dossier/196193e2-3634-5627-a2ed-c604bb0fc605._

_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"._