---
title: "TREK LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b94ef94-8726-568d-be6a-8e277a2dfd01
json: https://whiteintel.dev/api/public/dossier/2b94ef94-8726-568d-be6a-8e277a2dfd01
identifier: icij:icijol-20121854
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREK LTD.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20121854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b94ef94-8726-568d-be6a-8e277a2dfd01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b94ef94-8726-568d-be6a-8e277a2dfd01  

## Ownership & control

### Owners / controllers

- **CAFFERATA JEREMY** (director) — https://whiteintel.dev/entity/67ece03a-bbc6-5fa3-b0f2-5e9ba798caed

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

1. **CAFFERATA JEREMY** — director → *TREK LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20121854

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREK LTD.**. Human view: https://whiteintel.dev/entity/2b94ef94-8726-568d-be6a-8e277a2dfd01 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b94ef94-8726-568d-be6a-8e277a2dfd01._

_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"._