---
title: "COPO TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff43d63-32cf-5946-be66-2151519da4e2
json: https://whiteintel.dev/api/public/dossier/3ff43d63-32cf-5946-be66-2151519da4e2
identifier: icij:icijol-101707519
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COPO TRADING CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101707519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ff43d63-32cf-5946-be66-2151519da4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff43d63-32cf-5946-be66-2151519da4e2  

## Ownership & control

### Owners / controllers

- **CARMICHAEL TREVOR A.** (director of) — https://whiteintel.dev/entity/efc7884b-4e18-5c86-aec6-4993c463adaa

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

A **1-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/101707519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COPO TRADING CORP.**. Human view: https://whiteintel.dev/entity/3ff43d63-32cf-5946-be66-2151519da4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff43d63-32cf-5946-be66-2151519da4e2._

_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"._