---
title: "Tradehouse Overseas Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c4e32fe-3376-51fc-8403-e63d57d27c04
json: https://whiteintel.dev/api/public/dossier/1c4e32fe-3376-51fc-8403-e63d57d27c04
identifier: icij:icijol-80136782
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tradehouse Overseas Inc

**Type:** Organization  
**Identifier:** `icij:icijol-80136782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c4e32fe-3376-51fc-8403-e63d57d27c04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c4e32fe-3376-51fc-8403-e63d57d27c04  

## Ownership & control

### Holdings / subsidiaries

- **Allied Gold Corp** (shareholder of) — https://whiteintel.dev/entity/ec1007ee-76b0-5f27-9cb7-6b5e3bf76175

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80136782

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tradehouse Overseas Inc**. Human view: https://whiteintel.dev/entity/1c4e32fe-3376-51fc-8403-e63d57d27c04 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c4e32fe-3376-51fc-8403-e63d57d27c04._

_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"._