---
title: "Resources Machinery Export Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b0c1911-0088-5388-bb16-e031d753d14b
json: https://whiteintel.dev/api/public/dossier/5b0c1911-0088-5388-bb16-e031d753d14b
identifier: icij:icijol-167949
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Resources Machinery Export Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167949`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5b0c1911-0088-5388-bb16-e031d753d14b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b0c1911-0088-5388-bb16-e031d753d14b  

## Ownership & control

### Owners / controllers

- **European Pacific Trust Company (CI) Ltd** (shareholder of) — https://whiteintel.dev/entity/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2
- **Aventine Limited** (beneficial owner of) — https://whiteintel.dev/entity/efffde01-57e7-5eea-9031-57dbfe7c7e00
- **Standard Chartered Equitor Trust Company Cook Islands Limited** (shareholder of) — https://whiteintel.dev/entity/6b07aaac-607c-538b-b156-5de194ff0327
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

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

A **6-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)

**3** 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/167949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Resources Machinery Export Limited**. Human view: https://whiteintel.dev/entity/5b0c1911-0088-5388-bb16-e031d753d14b · Structured JSON: https://whiteintel.dev/api/public/dossier/5b0c1911-0088-5388-bb16-e031d753d14b._

_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"._