---
title: "LAFITRADE HOLDINGS B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a84f2a-cf87-54df-aa73-0b38bddcef05
json: https://whiteintel.dev/api/public/dossier/35a84f2a-cf87-54df-aa73-0b38bddcef05
identifier: icij:icijol-56000093
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAFITRADE HOLDINGS B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56000093`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35a84f2a-cf87-54df-aa73-0b38bddcef05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a84f2a-cf87-54df-aa73-0b38bddcef05  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/316de271-c82f-54f1-abb8-1392e4b04da2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000093

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFITRADE HOLDINGS B.V.**. Human view: https://whiteintel.dev/entity/35a84f2a-cf87-54df-aa73-0b38bddcef05 · Structured JSON: https://whiteintel.dev/api/public/dossier/35a84f2a-cf87-54df-aa73-0b38bddcef05._

_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"._