---
title: "BODEM TRADER 2004 TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60855f16-4d06-50b2-b2be-e6b7b7414c11
json: https://whiteintel.dev/api/public/dossier/60855f16-4d06-50b2-b2be-e6b7b7414c11
identifier: icij:icijol-80013582
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BODEM TRADER 2004 TRUST

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80013582`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60855f16-4d06-50b2-b2be-e6b7b7414c11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60855f16-4d06-50b2-b2be-e6b7b7414c11  

## Ownership & control

### Holdings / subsidiaries

- **Bodem Trader Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/0e8f211b-57b3-55ba-84b0-2e7a9e5b3f48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80013582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BODEM TRADER 2004 TRUST**. Human view: https://whiteintel.dev/entity/60855f16-4d06-50b2-b2be-e6b7b7414c11 · Structured JSON: https://whiteintel.dev/api/public/dossier/60855f16-4d06-50b2-b2be-e6b7b7414c11._

_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"._