---
title: "Texco Trading Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f24eb02-20c6-52a9-bf94-c3efcd2d37c5
json: https://whiteintel.dev/api/public/dossier/3f24eb02-20c6-52a9-bf94-c3efcd2d37c5
identifier: icij:icijol-167478
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Texco Trading Corporation

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f24eb02-20c6-52a9-bf94-c3efcd2d37c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f24eb02-20c6-52a9-bf94-c3efcd2d37c5  

## Ownership & control

### Owners / controllers

- **Elena Bergmane** (beneficial owner of) — https://whiteintel.dev/entity/e513e51c-2be0-55fc-bacd-d7dc54f7797f
- **Stockcorp Limited** (shareholder of) — https://whiteintel.dev/entity/9ba9edec-6a1c-5fc1-a0cd-731c0d389c8c

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Texco Trading Corporation**. Human view: https://whiteintel.dev/entity/3f24eb02-20c6-52a9-bf94-c3efcd2d37c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f24eb02-20c6-52a9-bf94-c3efcd2d37c5._

_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"._