---
title: "NOVATRADE HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55beabf5-e8a3-5fb0-a163-4e795641ea41
json: https://whiteintel.dev/api/public/dossier/55beabf5-e8a3-5fb0-a163-4e795641ea41
identifier: icij:icijol-12215770
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NOVATRADE HOLDINGS LTD.

**Type:** Organization  
**Jurisdiction:** SC  
**Identifier:** `icij:icijol-12215770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55beabf5-e8a3-5fb0-a163-4e795641ea41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55beabf5-e8a3-5fb0-a163-4e795641ea41  

## Ownership & control

### Holdings / subsidiaries

- **KESTRAL INTERNATIONAL GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/9b448789-ca71-5502-8b31-60c060893e6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOVATRADE HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/55beabf5-e8a3-5fb0-a163-4e795641ea41 · Structured JSON: https://whiteintel.dev/api/public/dossier/55beabf5-e8a3-5fb0-a163-4e795641ea41._

_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"._