---
title: "UPSIDE TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d4d995a-3bb2-5f2d-bf3d-a5d7cb44bbdc
json: https://whiteintel.dev/api/public/dossier/2d4d995a-3bb2-5f2d-bf3d-a5d7cb44bbdc
identifier: icij:icijol-20086461
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UPSIDE TRADING LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20086461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d4d995a-3bb2-5f2d-bf3d-a5d7cb44bbdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d4d995a-3bb2-5f2d-bf3d-a5d7cb44bbdc  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20086461

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPSIDE TRADING LTD.**. Human view: https://whiteintel.dev/entity/2d4d995a-3bb2-5f2d-bf3d-a5d7cb44bbdc · Structured JSON: https://whiteintel.dev/api/public/dossier/2d4d995a-3bb2-5f2d-bf3d-a5d7cb44bbdc._

_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"._