---
title: "3i Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ff261de-39cd-5574-9f96-bcd077fb49ca
json: https://whiteintel.dev/api/public/dossier/6ff261de-39cd-5574-9f96-bcd077fb49ca
identifier: icij:icijol-55054776
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# 3i Trading Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ff261de-39cd-5574-9f96-bcd077fb49ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ff261de-39cd-5574-9f96-bcd077fb49ca  

## Ownership & control

### Owners / controllers

- **AEQUITAS TRUST & FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/63e23ee0-77b5-5977-888a-d538315ac1dd
- **DANILO DE LUCA** (shareholder of) — https://whiteintel.dev/entity/66081904-6bdb-50db-bf76-84aaed261f66

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/55054776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3i Trading Limited**. Human view: https://whiteintel.dev/entity/6ff261de-39cd-5574-9f96-bcd077fb49ca · Structured JSON: https://whiteintel.dev/api/public/dossier/6ff261de-39cd-5574-9f96-bcd077fb49ca._

_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"._