---
title: "TRW EXPORT SALES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1de2cde7-e880-50ba-a058-dd241c9971d4
json: https://whiteintel.dev/api/public/dossier/1de2cde7-e880-50ba-a058-dd241c9971d4
identifier: icij:icijol-101517833
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRW EXPORT SALES LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101517833`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1de2cde7-e880-50ba-a058-dd241c9971d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1de2cde7-e880-50ba-a058-dd241c9971d4  

## Ownership & control

### Owners / controllers

- **VARGO RONALD P.** (director of) — https://whiteintel.dev/entity/699da287-1eae-5c1c-955b-0b333b0e6718
- **CLARKE HAZEL PAMELA** (director of) — https://whiteintel.dev/entity/1c524f80-02b3-5c34-afee-3f1903ec2784
- **WELGAND KATHLEEN A.** (director of) — https://whiteintel.dev/entity/50028f45-8547-52fb-9ff8-610e88149223
- **MCKENZIE GARY W.** (director of) — https://whiteintel.dev/entity/5780993c-b2e1-5204-9e4d-f3bd1caee455
- **SALMAS KATHLEEN M.** (director of) — https://whiteintel.dev/entity/d5197acd-79d2-5d11-a6bd-81fb74f9e0a0
- **WARREN* WILLIAM A.** (director of) — https://whiteintel.dev/entity/31ec4e54-c6e5-5a73-82f8-f731821b696a

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101517833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRW EXPORT SALES LTD.**. Human view: https://whiteintel.dev/entity/1de2cde7-e880-50ba-a058-dd241c9971d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1de2cde7-e880-50ba-a058-dd241c9971d4._

_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"._