---
title: "Tradefinancials, Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75eb93eb-96d0-51dc-9b63-0332402e7d72
json: https://whiteintel.dev/api/public/dossier/75eb93eb-96d0-51dc-9b63-0332402e7d72
identifier: lei:5493009G0XC4DM8WOO10
jurisdiction: US-DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tradefinancials, Inc.

**Type:** Company  
**Jurisdiction:** US-DE  
**Identifier:** `lei:5493009G0XC4DM8WOO10`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/75eb93eb-96d0-51dc-9b63-0332402e7d72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75eb93eb-96d0-51dc-9b63-0332402e7d72  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `XTIQ`  
- **Source:** GLEIF  

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493009G0XC4DM8WOO10

## 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 **Tradefinancials, Inc.** — https://whiteintel.dev/entity/75eb93eb-96d0-51dc-9b63-0332402e7d72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tradefinancials, Inc.**. Human view: https://whiteintel.dev/entity/75eb93eb-96d0-51dc-9b63-0332402e7d72 · Structured JSON: https://whiteintel.dev/api/public/dossier/75eb93eb-96d0-51dc-9b63-0332402e7d72._

_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"._