---
title: "J W TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e0739f5-e797-5f86-9ba9-41ef8e212d4c
json: https://whiteintel.dev/api/public/dossier/2e0739f5-e797-5f86-9ba9-41ef8e212d4c
identifier: icij:icijol-55021921
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# J W TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021921`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e0739f5-e797-5f86-9ba9-41ef8e212d4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e0739f5-e797-5f86-9ba9-41ef8e212d4c  

## Ownership & control

### Owners / controllers

- **VIDOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd01f567-baf5-5367-b7e1-dbc7c817984d
- **KATRIN MARIA SIEBHOLZ** (shareholder of) — https://whiteintel.dev/entity/2199d6f3-378b-5929-85c8-3406a1af13fd

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

A **9-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)

**4** 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/55021921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J W TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2e0739f5-e797-5f86-9ba9-41ef8e212d4c · Structured JSON: https://whiteintel.dev/api/public/dossier/2e0739f5-e797-5f86-9ba9-41ef8e212d4c._

_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"._