---
title: "Confintrade Consulting -F.Z.E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3347aa24-bded-5deb-adfe-c5a2f2f60715
json: https://whiteintel.dev/api/public/dossier/3347aa24-bded-5deb-adfe-c5a2f2f60715
identifier: icij:icijol-12138726
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Confintrade Consulting -F.Z.E.

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12138726`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3347aa24-bded-5deb-adfe-c5a2f2f60715  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3347aa24-bded-5deb-adfe-c5a2f2f60715  

## Ownership & control

### Holdings / subsidiaries

- **IMPEX SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/1d9891a5-c250-50de-9536-bc6ea4bc2dca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12138726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Confintrade Consulting -F.Z.E.**. Human view: https://whiteintel.dev/entity/3347aa24-bded-5deb-adfe-c5a2f2f60715 · Structured JSON: https://whiteintel.dev/api/public/dossier/3347aa24-bded-5deb-adfe-c5a2f2f60715._

_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"._