---
title: "AG GLOBAL TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6923dbfb-7f3b-5da9-acb1-63d724ac5f98
json: https://whiteintel.dev/api/public/dossier/6923dbfb-7f3b-5da9-acb1-63d724ac5f98
identifier: icij:icijol-10138275
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AG GLOBAL TRADE LTD

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10138275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6923dbfb-7f3b-5da9-acb1-63d724ac5f98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6923dbfb-7f3b-5da9-acb1-63d724ac5f98  

## Ownership & control

### Owners / controllers

- **NYGREN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2998c0a8-bb76-5d53-ac4f-1bbf0b1f55c2
- **BAYSAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/656a98f2-54e1-59cf-8a51-1c294e0149b3
- **TRUSTONE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47299e62-6c1a-5814-ac8b-2fa38c6f48c4

### 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)

**7** 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/10138275

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AG GLOBAL TRADE LTD** — https://whiteintel.dev/entity/6923dbfb-7f3b-5da9-acb1-63d724ac5f98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AG GLOBAL TRADE LTD**. Human view: https://whiteintel.dev/entity/6923dbfb-7f3b-5da9-acb1-63d724ac5f98 · Structured JSON: https://whiteintel.dev/api/public/dossier/6923dbfb-7f3b-5da9-acb1-63d724ac5f98._

_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"._