---
title: "VENTUNA TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/646e1827-3b77-5882-8680-dfd1d615b8a5
json: https://whiteintel.dev/api/public/dossier/646e1827-3b77-5882-8680-dfd1d615b8a5
identifier: icij:icijol-10001096
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VENTUNA TRADING LTD.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10001096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/646e1827-3b77-5882-8680-dfd1d615b8a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/646e1827-3b77-5882-8680-dfd1d615b8a5  

## Ownership & control

### Owners / controllers

- **ATC FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c8d3d41e-42fa-5df5-98fc-6ed09335debe
- **JENNIFER DALE DIAS** (shareholder of) — https://whiteintel.dev/entity/3eaf9168-21d3-5811-84a3-e3efda47665a
- **STUART GORDON CRANE OF CLUNY** (shareholder of) — https://whiteintel.dev/entity/a757c661-fce9-552a-8c64-28df0143296e
- **PENDLE & BRAITHWAITE NOMINEES LIMIT** (shareholder of) — https://whiteintel.dev/entity/c15e1ca9-76a1-5aaa-a449-6ffac1a4d792

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

A **4-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)

**4** 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/10001096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VENTUNA TRADING LTD.**. Human view: https://whiteintel.dev/entity/646e1827-3b77-5882-8680-dfd1d615b8a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/646e1827-3b77-5882-8680-dfd1d615b8a5._

_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"._