---
title: "CARGO TRADING & TRANSPORT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72bc87d2-3fcc-57af-87da-2b0d600948dc
json: https://whiteintel.dev/api/public/dossier/72bc87d2-3fcc-57af-87da-2b0d600948dc
identifier: icij:icijol-240027243
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARGO TRADING & TRANSPORT INC.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240027243`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72bc87d2-3fcc-57af-87da-2b0d600948dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72bc87d2-3fcc-57af-87da-2b0d600948dc  

## Ownership & control

### Owners / controllers

- **LIANA GISELDA PEÑA QUIÑONES** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e3ea203b-3cdb-5b32-972b-6b6427113aec
- **HECTOR VINICIO MELLA GARRIDO** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ff591b75-9b30-5b74-8541-164c4dbb74e6
- **JOSE MAXIMO MELLA PEÑA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3af2545a-a6d2-58ee-b887-befc2cc51caa

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

1. **LIANA GISELDA PEÑA QUIÑONES** — Ultimate Beneficial Owner → *CARGO TRADING & TRANSPORT INC.*
1. **HECTOR VINICIO MELLA GARRIDO** — Ultimate Beneficial Owner → *CARGO TRADING & TRANSPORT INC.*
1. **JOSE MAXIMO MELLA PEÑA** — Ultimate Beneficial Owner → *CARGO TRADING & TRANSPORT INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027243

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARGO TRADING & TRANSPORT INC.**. Human view: https://whiteintel.dev/entity/72bc87d2-3fcc-57af-87da-2b0d600948dc · Structured JSON: https://whiteintel.dev/api/public/dossier/72bc87d2-3fcc-57af-87da-2b0d600948dc._

_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"._