---
title: "TRADING MAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f2d3e6c-ecb9-58b3-89ce-95ea6560062f
json: https://whiteintel.dev/api/public/dossier/4f2d3e6c-ecb9-58b3-89ce-95ea6560062f
identifier: icij:icijol-56006040
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADING MAR LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-56006040`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f2d3e6c-ecb9-58b3-89ce-95ea6560062f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f2d3e6c-ecb9-58b3-89ce-95ea6560062f  

## Ownership & control

### Holdings / subsidiaries

- **TRADING IMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/37fdbf29-ff20-5136-af27-a0050d6ee472

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006040

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADING MAR LIMITED**. Human view: https://whiteintel.dev/entity/4f2d3e6c-ecb9-58b3-89ce-95ea6560062f · Structured JSON: https://whiteintel.dev/api/public/dossier/4f2d3e6c-ecb9-58b3-89ce-95ea6560062f._

_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"._