---
title: "SEVENWAYS TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/597574eb-d74c-526d-b8f8-7e371899c166
json: https://whiteintel.dev/api/public/dossier/597574eb-d74c-526d-b8f8-7e371899c166
identifier: icij:icijol-12136439
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEVENWAYS TRADING CORP.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/597574eb-d74c-526d-b8f8-7e371899c166  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/597574eb-d74c-526d-b8f8-7e371899c166  

## Ownership & control

### Holdings / subsidiaries

- **SDG HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/8dcbadb3-2183-57b3-ac16-c4d04c1da721
- **DIG INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/bef0e077-117d-5e8a-882a-c78f9544a274

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136439

## 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 **SEVENWAYS TRADING CORP.** — https://whiteintel.dev/entity/597574eb-d74c-526d-b8f8-7e371899c166 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEVENWAYS TRADING CORP.**. Human view: https://whiteintel.dev/entity/597574eb-d74c-526d-b8f8-7e371899c166 · Structured JSON: https://whiteintel.dev/api/public/dossier/597574eb-d74c-526d-b8f8-7e371899c166._

_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"._