---
title: "URTON TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/665bb049-0d80-5e71-b970-d4d6b4173bbc
json: https://whiteintel.dev/api/public/dossier/665bb049-0d80-5e71-b970-d4d6b4173bbc
identifier: icij:icijol-10189673
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# URTON TRADING S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10189673`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/665bb049-0d80-5e71-b970-d4d6b4173bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/665bb049-0d80-5e71-b970-d4d6b4173bbc  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6d4de126-56d2-5735-8e7c-e701094cb273
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/08f54309-c580-5b74-8423-cb5d2e8d061f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/327f72bb-65c7-53df-985a-056ca7eeefda
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/33474907-a059-5cb8-bfa2-cf90b2d8bbbe
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5a92f2e8-5d3d-57cf-8642-66638e41255b
- **FIDELIA S.A.** (shareholder of) — https://whiteintel.dev/entity/d25586f2-27cc-581e-81aa-d9f1fe78da53

### 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)

**6** 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/10189673

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URTON TRADING S.A.**. Human view: https://whiteintel.dev/entity/665bb049-0d80-5e71-b970-d4d6b4173bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/665bb049-0d80-5e71-b970-d4d6b4173bbc._

_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"._