---
title: "Tradeidea Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bbca4fb-5579-5160-9b15-cc80a5844094
json: https://whiteintel.dev/api/public/dossier/1bbca4fb-5579-5160-9b15-cc80a5844094
identifier: icij:icijol-65322
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tradeidea Limited

**Type:** Organization  
**Identifier:** `icij:icijol-65322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bbca4fb-5579-5160-9b15-cc80a5844094  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bbca4fb-5579-5160-9b15-cc80a5844094  

## Ownership & control

### Holdings / subsidiaries

- **MABROUK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fff63755-d4c3-5e0c-8d93-e39b1de4f5e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65322

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tradeidea Limited**. Human view: https://whiteintel.dev/entity/1bbca4fb-5579-5160-9b15-cc80a5844094 · Structured JSON: https://whiteintel.dev/api/public/dossier/1bbca4fb-5579-5160-9b15-cc80a5844094._

_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"._