---
title: "INTEROIL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e688edc-2db6-5a78-99ce-e9b43b1c5569
json: https://whiteintel.dev/api/public/dossier/3e688edc-2db6-5a78-99ce-e9b43b1c5569
identifier: icij:icijol-12023283
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTEROIL TRADING LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12023283`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e688edc-2db6-5a78-99ce-e9b43b1c5569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e688edc-2db6-5a78-99ce-e9b43b1c5569  

## Ownership & control

### Holdings / subsidiaries

- **NESCAR SHIPPING S. de R. L.** (shareholder of) — https://whiteintel.dev/entity/cd5acc76-b767-564e-a30e-0ec870c3c8c6
- **INTEROIL SHIPPING & TRADING S. DE R.L.** (shareholder of) — https://whiteintel.dev/entity/8699eb0d-33a0-501a-a774-539569d37a2c
- **FAIRGATE TRADING S. de R. L.** (shareholder of) — https://whiteintel.dev/entity/6b3a833e-3057-54a0-869c-52c4b449f23b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12023283

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTEROIL TRADING LIMITED** — https://whiteintel.dev/entity/3e688edc-2db6-5a78-99ce-e9b43b1c5569 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEROIL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/3e688edc-2db6-5a78-99ce-e9b43b1c5569 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e688edc-2db6-5a78-99ce-e9b43b1c5569._

_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"._