---
title: "E.R.E. TRADING COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb
json: https://whiteintel.dev/api/public/dossier/3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb
identifier: icij:icijol-55035001
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E.R.E. TRADING COMPANY LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035001`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb  

## Ownership & control

### Owners / controllers

- **RAFT MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/2dab0cef-6139-5761-83f4-445a423b823a
- **CSU CORPORATE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/2ba76e82-83a4-58af-8544-bfe6d37ec0aa

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

A **5-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)

**3** 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/55035001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E.R.E. TRADING COMPANY LTD**. Human view: https://whiteintel.dev/entity/3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce740cd-eae3-59af-b8a3-3e0c44cb2ccb._

_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"._