---
title: "FOTREAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fbd91ff-0873-5ac9-8cd2-0fc22cc7c9bc
json: https://whiteintel.dev/api/public/dossier/2fbd91ff-0873-5ac9-8cd2-0fc22cc7c9bc
identifier: icij:icijol-10188925
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOTREAC LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10188925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fbd91ff-0873-5ac9-8cd2-0fc22cc7c9bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fbd91ff-0873-5ac9-8cd2-0fc22cc7c9bc  

## Ownership & control

### Owners / controllers

- **TREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2da09ba-4e9e-5610-b48c-100d100ec053
- **Athnid Limited** (shareholder of) — https://whiteintel.dev/entity/fe325978-3c3d-5f94-a2ec-c105ce1626f8

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

A **2-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)

**2** 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/10188925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOTREAC LIMITED**. Human view: https://whiteintel.dev/entity/2fbd91ff-0873-5ac9-8cd2-0fc22cc7c9bc · Structured JSON: https://whiteintel.dev/api/public/dossier/2fbd91ff-0873-5ac9-8cd2-0fc22cc7c9bc._

_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"._