---
title: "Treasure Trade Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e8892ca-3f99-5cf4-89c9-cf5fb52bfd5f
json: https://whiteintel.dev/api/public/dossier/5e8892ca-3f99-5cf4-89c9-cf5fb52bfd5f
identifier: icij:icijol-144336
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Treasure Trade Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e8892ca-3f99-5cf4-89c9-cf5fb52bfd5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e8892ca-3f99-5cf4-89c9-cf5fb52bfd5f  

## Ownership & control

### Owners / controllers

- **Dina Eldelina Pow** (shareholder of) — https://whiteintel.dev/entity/e8140caf-a4ce-5814-9bec-c715a1222995
- **Capitol International Limited** (shareholder of) — https://whiteintel.dev/entity/a095c57e-5abf-5832-b94e-af46f3a19a55

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/144336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Treasure Trade Ltd**. Human view: https://whiteintel.dev/entity/5e8892ca-3f99-5cf4-89c9-cf5fb52bfd5f · Structured JSON: https://whiteintel.dev/api/public/dossier/5e8892ca-3f99-5cf4-89c9-cf5fb52bfd5f._

_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"._