---
title: "TRADE CONSULT HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7869d59c-ca79-5cf3-acc0-acc4fb65f2ec
json: https://whiteintel.dev/api/public/dossier/7869d59c-ca79-5cf3-acc0-acc4fb65f2ec
identifier: icij:icijol-56084250
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADE CONSULT HOLDING LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7869d59c-ca79-5cf3-acc0-acc4fb65f2ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7869d59c-ca79-5cf3-acc0-acc4fb65f2ec  

## Ownership & control

### Holdings / subsidiaries

- **Trade Consult Ltd** (director of) — https://whiteintel.dev/entity/a8ef8c57-bd6e-5e47-b7b0-eae6817a1c96
- **Trade Consult Ltd** (legal representative of) — https://whiteintel.dev/entity/a8ef8c57-bd6e-5e47-b7b0-eae6817a1c96
- **Trade Consult Ltd** (shareholder of) — https://whiteintel.dev/entity/a8ef8c57-bd6e-5e47-b7b0-eae6817a1c96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084250

## 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 **TRADE CONSULT HOLDING LTD** — https://whiteintel.dev/entity/7869d59c-ca79-5cf3-acc0-acc4fb65f2ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE CONSULT HOLDING LTD**. Human view: https://whiteintel.dev/entity/7869d59c-ca79-5cf3-acc0-acc4fb65f2ec · Structured JSON: https://whiteintel.dev/api/public/dossier/7869d59c-ca79-5cf3-acc0-acc4fb65f2ec._

_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"._