---
title: "SUPER TRADER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/562bf1a5-c88b-5102-bd87-19c35ff74a0c
json: https://whiteintel.dev/api/public/dossier/562bf1a5-c88b-5102-bd87-19c35ff74a0c
identifier: icij:icijol-134012
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUPER TRADER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/562bf1a5-c88b-5102-bd87-19c35ff74a0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/562bf1a5-c88b-5102-bd87-19c35ff74a0c  

## Ownership & control

### Owners / controllers

- **Kenson Asia Limited** (shareholder of) — https://whiteintel.dev/entity/0223e7ea-42be-5420-8930-1075f2828533

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

A **2-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/134012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPER TRADER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/562bf1a5-c88b-5102-bd87-19c35ff74a0c · Structured JSON: https://whiteintel.dev/api/public/dossier/562bf1a5-c88b-5102-bd87-19c35ff74a0c._

_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"._