---
title: "FERRYLAKE TRADE & INVEST CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e4631b-e022-51f3-adbb-6129c0966ef0
json: https://whiteintel.dev/api/public/dossier/40e4631b-e022-51f3-adbb-6129c0966ef0
identifier: icij:icijol-240500453
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FERRYLAKE TRADE & INVEST CORP

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240500453`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40e4631b-e022-51f3-adbb-6129c0966ef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e4631b-e022-51f3-adbb-6129c0966ef0  

## Ownership & control

### Owners / controllers

- **Randa KARAMI GHANDOUR** (beneficial owner of) — https://whiteintel.dev/entity/944d30cf-5842-5a1f-872e-c090c2c1c084
- **Dr. Hans EGGENBERGER** (director of) — https://whiteintel.dev/entity/44e4558e-532a-51ea-b965-947563ead51a
- **Gerhard MEIER** (director of) — https://whiteintel.dev/entity/3300b98c-5d3c-5217-9976-3f2b3009279f
- **Randa GHANDOUR** (director of) — https://whiteintel.dev/entity/7c715ecd-ccbe-504d-9c0b-01d0e19b234c
- **RADIANS FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/d4796045-01bc-5768-be3d-5351a3b0c67f

### 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/240500453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERRYLAKE TRADE & INVEST CORP**. Human view: https://whiteintel.dev/entity/40e4631b-e022-51f3-adbb-6129c0966ef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e4631b-e022-51f3-adbb-6129c0966ef0._

_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"._