---
title: "F.P. TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7
json: https://whiteintel.dev/api/public/dossier/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7
identifier: icij:icijol-124100
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# F.P. TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124100`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7  

## Ownership & control

### Owners / controllers

- **LS Golden Oils & Fats Limited** (shareholder of) — https://whiteintel.dev/entity/766a1e79-7a90-5fa0-8a1d-b9d33f1f1cd2
- **Lam Soon Food Industries (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/c84c2998-2cc9-5b12-8973-677d21b149ac

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

A **24-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)

**17** 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/124100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.P. TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e4548bd-4fcf-573d-8e87-df3a4bbc50d7._

_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"._