---
title: "INTERNATIONAL TRADING CAPITAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fc2ebe3-d365-568f-92f2-0646c75e7790
json: https://whiteintel.dev/api/public/dossier/2fc2ebe3-d365-568f-92f2-0646c75e7790
identifier: icij:icijol-10131095
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL TRADING CAPITAL CORP.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10131095`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fc2ebe3-d365-568f-92f2-0646c75e7790  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fc2ebe3-d365-568f-92f2-0646c75e7790  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9fb1d742-a090-5796-9bc0-552736f49952
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/db58ab59-94b9-52c0-a634-e3a61159b755
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/37d46f49-504c-5f74-9bb4-7edb27254775
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d50e6746-504f-5322-99e2-206ddfacc994
- **AMAR BOUDIAB** (shareholder of) — https://whiteintel.dev/entity/472dfd76-ac81-5cfc-b7c4-73630b72a5d3
- **ABDENNOUR BOUDIAB** (shareholder of) — https://whiteintel.dev/entity/2f76a064-e5ca-54d4-8600-9acbd8e9cd14
- **SAMIR BOUDIAB** (shareholder of) — https://whiteintel.dev/entity/448d69a1-7d60-5164-b0dd-3e3e4eb7c769
- **SADDEK BOUDIAB** (shareholder of) — https://whiteintel.dev/entity/8f903611-ab2d-5c39-a7ac-3c44a700f373

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10131095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL TRADING CAPITAL CORP.**. Human view: https://whiteintel.dev/entity/2fc2ebe3-d365-568f-92f2-0646c75e7790 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fc2ebe3-d365-568f-92f2-0646c75e7790._

_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"._