---
title: "TRIO CONSULTANTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53680dad-63aa-55ab-935d-0aecdb114509
json: https://whiteintel.dev/api/public/dossier/53680dad-63aa-55ab-935d-0aecdb114509
identifier: icij:icijol-10069943
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIO CONSULTANTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10069943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53680dad-63aa-55ab-935d-0aecdb114509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53680dad-63aa-55ab-935d-0aecdb114509  

## Ownership & control

### Owners / controllers

- **MR. DAAD M.A. SHARAB** (shareholder of) — https://whiteintel.dev/entity/b2942672-0a59-519d-bfa3-01a0b823fd50
- **INTERACTIVE TRAINING CORP.** (shareholder of) — https://whiteintel.dev/entity/2b8ed317-d33c-591c-813e-50533988cf07
- **COIL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f537ef60-6cfc-538e-a148-cda6b511af2b
- **EBONY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/01b1d7fd-a380-5b41-96de-ba3794da138f
- **SHAHEEN BUSINESS & INVESTMENTS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/e9a80452-6c98-5d47-850b-9a77ab2e196a

### 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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10069943

## 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 **TRIO CONSULTANTS GROUP LIMITED** — https://whiteintel.dev/entity/53680dad-63aa-55ab-935d-0aecdb114509 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIO CONSULTANTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/53680dad-63aa-55ab-935d-0aecdb114509 · Structured JSON: https://whiteintel.dev/api/public/dossier/53680dad-63aa-55ab-935d-0aecdb114509._

_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"._