---
title: "RTS Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e8fc773-bfb8-5b57-8640-2c4dc88ef45d
json: https://whiteintel.dev/api/public/dossier/1e8fc773-bfb8-5b57-8640-2c4dc88ef45d
identifier: icij:icijol-82008629
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# RTS Trading Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e8fc773-bfb8-5b57-8640-2c4dc88ef45d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e8fc773-bfb8-5b57-8640-2c4dc88ef45d  

## Ownership & control

### Owners / controllers

- **Church Bay Trust Co. Ltd. as Trustee of The Spire Purpose Trust** (shareholder of) — https://whiteintel.dev/entity/75eadfa3-a71a-5f41-8990-6f52a5a43de1

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

A **7-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)

**3** 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/82008629

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RTS Trading Ltd.**. Human view: https://whiteintel.dev/entity/1e8fc773-bfb8-5b57-8640-2c4dc88ef45d · Structured JSON: https://whiteintel.dev/api/public/dossier/1e8fc773-bfb8-5b57-8640-2c4dc88ef45d._

_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"._