---
title: "TREX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a6074fc-3273-59bf-949a-75763deb5ab3
json: https://whiteintel.dev/api/public/dossier/5a6074fc-3273-59bf-949a-75763deb5ab3
identifier: icij:icijol-12163345
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREX LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12163345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a6074fc-3273-59bf-949a-75763deb5ab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a6074fc-3273-59bf-949a-75763deb5ab3  

## Ownership & control

### Holdings / subsidiaries

- **BRUIGE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c212bf1-0381-5300-8a47-995067b47654

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163345

## 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 **TREX LIMITED** — https://whiteintel.dev/entity/5a6074fc-3273-59bf-949a-75763deb5ab3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREX LIMITED**. Human view: https://whiteintel.dev/entity/5a6074fc-3273-59bf-949a-75763deb5ab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5a6074fc-3273-59bf-949a-75763deb5ab3._

_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"._