---
title: "STRATHCLYDE TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d952e50-5ee8-5bcf-b635-e72e414858d5
json: https://whiteintel.dev/api/public/dossier/6d952e50-5ee8-5bcf-b635-e72e414858d5
identifier: icij:icijol-55069817
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STRATHCLYDE TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069817`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d952e50-5ee8-5bcf-b635-e72e414858d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d952e50-5ee8-5bcf-b635-e72e414858d5  

## Ownership & control

### Owners / controllers

- **PREMIER GLOBAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d56ba805-39cc-5111-ae2f-1a1dbeae46d5
- **MARILYN VANESSA COUTINHO** (secretary of) — https://whiteintel.dev/entity/df691de1-5132-5040-a3d1-082ac0323526
- **LYNTON ELIAS PEREIRA** (director of) — https://whiteintel.dev/entity/243994e7-7062-5ccd-a80e-60fb4d3bbf3a
- **LYNTON ELIAS PEREIRA** (legal representative of) — https://whiteintel.dev/entity/243994e7-7062-5ccd-a80e-60fb4d3bbf3a
- **HERBET KONRAD MOSSER** (director of) — https://whiteintel.dev/entity/711caac2-5322-553b-a3c1-6df2f43aff1d
- **HERBET KONRAD MOSSER** (legal representative of) — https://whiteintel.dev/entity/711caac2-5322-553b-a3c1-6df2f43aff1d

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

1. **PREMIER GLOBAL HOLDINGS LIMITED** — shareholder of → *STRATHCLYDE TRADING LIMITED*
1. **MARILYN VANESSA COUTINHO** — secretary of → *STRATHCLYDE TRADING LIMITED*
1. **LYNTON ELIAS PEREIRA** — director of → *STRATHCLYDE TRADING LIMITED*
1. **LYNTON ELIAS PEREIRA** — legal representative of → *STRATHCLYDE TRADING LIMITED*
1. **HERBET KONRAD MOSSER** — director of → *STRATHCLYDE TRADING LIMITED*
1. **HERBET KONRAD MOSSER** — legal representative of → *STRATHCLYDE TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069817

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRATHCLYDE TRADING LIMITED**. Human view: https://whiteintel.dev/entity/6d952e50-5ee8-5bcf-b635-e72e414858d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d952e50-5ee8-5bcf-b635-e72e414858d5._

_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"._