---
title: "GARBI TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12
json: https://whiteintel.dev/api/public/dossier/2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12
identifier: icij:icijol-219879
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARBI TRADING LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-219879`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Garbi Trading Ltd.** — GLEIF · `lei:549300Z1I9JXY5RY7X81` — https://whiteintel.dev/entity/46b4dc26-0491-541b-9db9-f78a80b114f8

## Ownership & control

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/219879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARBI TRADING LTD.**. Human view: https://whiteintel.dev/entity/2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e5ad1b5-eb93-5840-90f6-2ff45f9f3d12._

_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"._