---
title: "Trodart Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c893276-a3f9-5220-a092-7f04bad1121a
json: https://whiteintel.dev/api/public/dossier/4c893276-a3f9-5220-a092-7f04bad1121a
identifier: icij:icijol-26832
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trodart Trading Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-26832`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c893276-a3f9-5220-a092-7f04bad1121a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c893276-a3f9-5220-a092-7f04bad1121a  

## Ownership & control

### Holdings / subsidiaries

- **Laborde Limited** (shareholder of) — https://whiteintel.dev/entity/e134404c-590c-58b4-a21d-4188cee3674f
- **Indo-Asian Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/257098e9-4818-59cc-a036-c1ed41df3955

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26832

## 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 **Trodart Trading Limited** — https://whiteintel.dev/entity/4c893276-a3f9-5220-a092-7f04bad1121a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trodart Trading Limited**. Human view: https://whiteintel.dev/entity/4c893276-a3f9-5220-a092-7f04bad1121a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c893276-a3f9-5220-a092-7f04bad1121a._

_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"._