---
title: "ROXGATE TRADING INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/718efdf3-e440-507b-905d-903ec5232e3a
json: https://whiteintel.dev/api/public/dossier/718efdf3-e440-507b-905d-903ec5232e3a
identifier: icij:icijol-240080227
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROXGATE TRADING INC

**Type:** Company  
**Identifier:** `icij:icijol-240080227`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/718efdf3-e440-507b-905d-903ec5232e3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/718efdf3-e440-507b-905d-903ec5232e3a  

## Ownership & control

### Owners / controllers

- **JAIME RODRIGUEZ ANDRADE** (Beneficial Owner) — https://whiteintel.dev/entity/25bbc43b-3526-58ac-a077-e5414acffc4a
- **MARIA HELENA MATE LONDOÑO** (Beneficial Owner) — https://whiteintel.dev/entity/10857872-ee8a-59f5-b210-eb846d663021
- **JAIME RODRIGUEZ MATE** (Beneficial Owner) — https://whiteintel.dev/entity/1ae4c99a-3b76-571a-a5d8-77db24ce3b6a
- **PAULA RODRIGUEZ MATE** (Beneficial Owner) — https://whiteintel.dev/entity/458078ae-c3ac-5998-b4c7-546f487f6212

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

1. **JAIME RODRIGUEZ ANDRADE** — Beneficial Owner → *ROXGATE TRADING INC*
1. **MARIA HELENA MATE LONDOÑO** — Beneficial Owner → *ROXGATE TRADING INC*
1. **JAIME RODRIGUEZ MATE** — Beneficial Owner → *ROXGATE TRADING INC*
1. **PAULA RODRIGUEZ MATE** — Beneficial Owner → *ROXGATE TRADING INC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240080227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROXGATE TRADING INC**. Human view: https://whiteintel.dev/entity/718efdf3-e440-507b-905d-903ec5232e3a · Structured JSON: https://whiteintel.dev/api/public/dossier/718efdf3-e440-507b-905d-903ec5232e3a._

_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"._