---
title: "ACTRAD HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cced979-3beb-565c-bf7a-f86675fba07e
json: https://whiteintel.dev/api/public/dossier/2cced979-3beb-565c-bf7a-f86675fba07e
identifier: icij:icijol-56015342
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACTRAD HOLDING LTD

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-56015342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cced979-3beb-565c-bf7a-f86675fba07e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cced979-3beb-565c-bf7a-f86675fba07e  

## Ownership & control

### Holdings / subsidiaries

- **Acantha Trading Ltd** (shareholder of) — https://whiteintel.dev/entity/9cecb490-b360-5164-bb2d-2ff88353edd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015342

## 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 **ACTRAD HOLDING LTD** — https://whiteintel.dev/entity/2cced979-3beb-565c-bf7a-f86675fba07e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTRAD HOLDING LTD**. Human view: https://whiteintel.dev/entity/2cced979-3beb-565c-bf7a-f86675fba07e · Structured JSON: https://whiteintel.dev/api/public/dossier/2cced979-3beb-565c-bf7a-f86675fba07e._

_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"._