---
title: "HURWILL TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f0fcc15-7dff-550d-9ee0-32b86bea1678
json: https://whiteintel.dev/api/public/dossier/4f0fcc15-7dff-550d-9ee0-32b86bea1678
identifier: icij:icijol-10041008
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HURWILL TRADING CORP.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-10041008`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f0fcc15-7dff-550d-9ee0-32b86bea1678  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f0fcc15-7dff-550d-9ee0-32b86bea1678  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3124a0fc-c007-5c7d-896f-26e58d1325a7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2cc0973a-2647-58f8-be27-4edb8c3ef88a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dba6e35f-68fc-586b-998b-9ac37f6fcebd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9fa9dbfa-d354-56a9-8f5f-667969c3db6e

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

A **4-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/10041008

## 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 **HURWILL TRADING CORP.** — https://whiteintel.dev/entity/4f0fcc15-7dff-550d-9ee0-32b86bea1678 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HURWILL TRADING CORP.**. Human view: https://whiteintel.dev/entity/4f0fcc15-7dff-550d-9ee0-32b86bea1678 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f0fcc15-7dff-550d-9ee0-32b86bea1678._

_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"._