---
title: "CALYPSO TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ff01ec5-37cc-5c6d-aa67-dc296accc5fa
json: https://whiteintel.dev/api/public/dossier/2ff01ec5-37cc-5c6d-aa67-dc296accc5fa
identifier: icij:icijol-12175950
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CALYPSO TRADING LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12175950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ff01ec5-37cc-5c6d-aa67-dc296accc5fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ff01ec5-37cc-5c6d-aa67-dc296accc5fa  

## Ownership & control

### Holdings / subsidiaries

- **TARAMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/82fd7de1-2673-5e84-bd36-62c461ca223f
- **LINE GROUP HOLDINGS INC** (shareholder of) — https://whiteintel.dev/entity/2aa81dfd-1e6f-52a9-ae51-3ecbf3fdb09d
- **SOLEIRA LIMITED.** (shareholder of) — https://whiteintel.dev/entity/e260ad65-d961-5421-a96a-f5c43ff913d9
- **Westex Consulting Services Limited** (shareholder of) — https://whiteintel.dev/entity/e4e9b072-e3ea-515a-b4e9-b532a668f425

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALYPSO TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2ff01ec5-37cc-5c6d-aa67-dc296accc5fa · Structured JSON: https://whiteintel.dev/api/public/dossier/2ff01ec5-37cc-5c6d-aa67-dc296accc5fa._

_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"._