---
title: "CORAL ISLE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48eebd5e-e191-538d-adf7-978157dff731
json: https://whiteintel.dev/api/public/dossier/48eebd5e-e191-538d-adf7-978157dff731
identifier: icij:icijol-100320165
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORAL ISLE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100320165`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48eebd5e-e191-538d-adf7-978157dff731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48eebd5e-e191-538d-adf7-978157dff731  

## Ownership & control

### Owners / controllers

- **COLE ALEX K** (director of) — https://whiteintel.dev/entity/dcde90b0-727f-5c03-bda0-66a710ea96c2
- **GILKES ANTHONY A** (director of) — https://whiteintel.dev/entity/b0b878bc-4d13-5263-905f-e286a309c5e4
- **TIAMI LIMITED*** (director of) — https://whiteintel.dev/entity/c556985c-a568-583b-abec-5c228ad5d79f
- **ALLEYNE PHILIP A** (director of) — https://whiteintel.dev/entity/6075a1b8-038f-5b1d-9064-4d8458a74101
- **STEVMAR CORPORATE SERVICE LTD** (secretary of) — https://whiteintel.dev/entity/f806e081-e33c-5617-b022-47f16b75d01f
- **NICHOLS PATRICK H. E.** (director of) — https://whiteintel.dev/entity/4c8c8ff4-f84f-51c5-a298-6d217ca66e4f

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

1. **COLE ALEX K** — director of → *CORAL ISLE TRADING LIMITED*
1. **GILKES ANTHONY A** — director of → *CORAL ISLE TRADING LIMITED*
1. **TIAMI LIMITED*** — director of → *CORAL ISLE TRADING LIMITED*
1. **ALLEYNE PHILIP A** — director of → *CORAL ISLE TRADING LIMITED*
1. **STEVMAR CORPORATE SERVICE LTD** — secretary of → *CORAL ISLE TRADING LIMITED*
1. **NICHOLS PATRICK H. E.** — director of → *CORAL ISLE TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100320165

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORAL ISLE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/48eebd5e-e191-538d-adf7-978157dff731 · Structured JSON: https://whiteintel.dev/api/public/dossier/48eebd5e-e191-538d-adf7-978157dff731._

_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"._