---
title: "Trading Cat Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e70c1da-2b9a-575b-82cc-9c7ddbd08ef4
json: https://whiteintel.dev/api/public/dossier/2e70c1da-2b9a-575b-82cc-9c7ddbd08ef4
identifier: icij:icijol-55041649
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trading Cat Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55041649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e70c1da-2b9a-575b-82cc-9c7ddbd08ef4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e70c1da-2b9a-575b-82cc-9c7ddbd08ef4  

## Ownership & control

### Owners / controllers

- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83
- **WKI TRUST SA** (shareholder of) — https://whiteintel.dev/entity/3fc5a7e3-ba27-5d63-af9e-4f34aba1b7b0

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

A **5-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/55041649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trading Cat Ltd**. Human view: https://whiteintel.dev/entity/2e70c1da-2b9a-575b-82cc-9c7ddbd08ef4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e70c1da-2b9a-575b-82cc-9c7ddbd08ef4._

_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"._