---
title: "WW Trade Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fd63b6f-43cd-5dcb-a66d-2ff708366fb3
json: https://whiteintel.dev/api/public/dossier/1fd63b6f-43cd-5dcb-a66d-2ff708366fb3
identifier: icij:icijol-144513
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# WW Trade Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144513`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fd63b6f-43cd-5dcb-a66d-2ff708366fb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fd63b6f-43cd-5dcb-a66d-2ff708366fb3  

## Ownership & control

### Owners / controllers

- **Franco-Asian Enterprises Singapore Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/c8a4ff2c-2d9a-5bcd-9490-3d79ac0e09f9
- **Universal Wellbeing Pte Ltd** (shareholder of) — https://whiteintel.dev/entity/a887c155-02b1-5cf8-863c-93320e565960
- **Samir Ajami** (shareholder of) — https://whiteintel.dev/entity/47ffeb83-7f3f-5f9f-9b37-b84d84e17bc6
- **Multi-Holdings Group Ltd** (shareholder of) — https://whiteintel.dev/entity/0164d599-d761-54d1-aca8-6b23224d1cfd

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

A **17-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/144513

## 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 **WW Trade Ltd** — https://whiteintel.dev/entity/1fd63b6f-43cd-5dcb-a66d-2ff708366fb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WW Trade Ltd**. Human view: https://whiteintel.dev/entity/1fd63b6f-43cd-5dcb-a66d-2ff708366fb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fd63b6f-43cd-5dcb-a66d-2ff708366fb3._

_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"._