---
title: "DOUGLAS TRADING GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e032b91-c12b-50d6-ada6-d96c3de38114
json: https://whiteintel.dev/api/public/dossier/1e032b91-c12b-50d6-ada6-d96c3de38114
identifier: icij:icijol-12125163
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOUGLAS TRADING GROUP S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12125163`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e032b91-c12b-50d6-ada6-d96c3de38114  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e032b91-c12b-50d6-ada6-d96c3de38114  

## Ownership & control

### Holdings / subsidiaries

- **ALLANIS INTERNATIONAL ASSETS INC.** (shareholder of) — https://whiteintel.dev/entity/d16951cd-139a-56c4-bb53-20948f97f555

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125163

## 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 **DOUGLAS TRADING GROUP S.A.** — https://whiteintel.dev/entity/1e032b91-c12b-50d6-ada6-d96c3de38114 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOUGLAS TRADING GROUP S.A.**. Human view: https://whiteintel.dev/entity/1e032b91-c12b-50d6-ada6-d96c3de38114 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e032b91-c12b-50d6-ada6-d96c3de38114._

_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"._