---
title: "COMPTRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53
json: https://whiteintel.dev/api/public/dossier/37af169b-2a4e-5482-8200-916eabc09b53
identifier: icij:icijol-55011081
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPTRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55011081`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37af169b-2a4e-5482-8200-916eabc09b53  

## Ownership & control

### Owners / controllers

- **MILLENNIUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d289ff50-4c00-5f21-9818-7bf378db21aa
- **VITREX LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa8b65fb-a3d9-5014-a3dd-bf48a7d991d1
- **JAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4e2528d-c571-54dd-92f5-0872f8cdafe9

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

A **16-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)

**10** 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/55011081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPTRADE LIMITED**. Human view: https://whiteintel.dev/entity/37af169b-2a4e-5482-8200-916eabc09b53 · Structured JSON: https://whiteintel.dev/api/public/dossier/37af169b-2a4e-5482-8200-916eabc09b53._

_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"._