---
title: "NORVIN TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/268c5ac1-4ec9-502e-821f-e603c40e7641
json: https://whiteintel.dev/api/public/dossier/268c5ac1-4ec9-502e-821f-e603c40e7641
identifier: icij:icijol-10139464
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORVIN TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10139464`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/268c5ac1-4ec9-502e-821f-e603c40e7641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/268c5ac1-4ec9-502e-821f-e603c40e7641  

## Ownership & control

### Owners / controllers

- **KARYMAR FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c58b3f24-013f-5161-a39b-6202e3f9d07a
- **AMOS SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/1460cf0c-c02c-511d-88b8-5e46942d4a75

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

A **2-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)

**2** 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/10139464

## 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 **NORVIN TRADING LIMITED** — https://whiteintel.dev/entity/268c5ac1-4ec9-502e-821f-e603c40e7641 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORVIN TRADING LIMITED**. Human view: https://whiteintel.dev/entity/268c5ac1-4ec9-502e-821f-e603c40e7641 · Structured JSON: https://whiteintel.dev/api/public/dossier/268c5ac1-4ec9-502e-821f-e603c40e7641._

_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"._