---
title: "GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/634fa6fa-1fed-56dd-88a2-8bc5405dbd1b
json: https://whiteintel.dev/api/public/dossier/634fa6fa-1fed-56dd-88a2-8bc5405dbd1b
identifier: icij:icijol-10102894
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10102894`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/634fa6fa-1fed-56dd-88a2-8bc5405dbd1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/634fa6fa-1fed-56dd-88a2-8bc5405dbd1b  

## Ownership & control

### Owners / controllers

- **GRINDLAYS BANK NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/baf14a91-efb4-5eee-87f0-4bf5d294b1ef
- **LA VILLE CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/14e34fac-253b-5ad8-9437-ff188c0e9eb1
- **LAWRIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd1bdfa9-9748-5f04-8f90-ee2fb41aa462
- **ANZ TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5f29357-3527-5b39-8c57-49fc2a264580
- **ANZ ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5615a87a-59ae-5cd1-8082-63407727d3b4
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e398a1-8167-5127-8c65-186541866db8
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b8030a-e840-53a2-9d02-870e6b379249
- **NAUTILUS FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4717708-8262-58a2-b7bb-e46768d33ebb

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

A **8-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/10102894

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/634fa6fa-1fed-56dd-88a2-8bc5405dbd1b · Structured JSON: https://whiteintel.dev/api/public/dossier/634fa6fa-1fed-56dd-88a2-8bc5405dbd1b._

_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"._