---
title: "COMETRA SECURITIES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b58550c-bf82-596e-85d6-4c5e7180860e
json: https://whiteintel.dev/api/public/dossier/7b58550c-bf82-596e-85d6-4c5e7180860e
identifier: icij:icijol-10072404
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMETRA SECURITIES INC.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10072404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b58550c-bf82-596e-85d6-4c5e7180860e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b58550c-bf82-596e-85d6-4c5e7180860e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0b8d8da8-86ba-5079-97f6-fb73b3c8e502
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ffcd0e7b-577c-5114-b079-6e0249c318eb
- **CORPORATE SOLUTIONS LTD.** (shareholder of) — https://whiteintel.dev/entity/fad8cdb1-f817-5127-b20f-d4683f5d506d
- **VAN KAMPEN B.V.** (shareholder of) — https://whiteintel.dev/entity/453a70ed-6ebf-5e4d-8de0-26ec917332fb

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

A **4-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)

**2** owners upstream in this entity's ownership/control chain are 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/10072404

## 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 **COMETRA SECURITIES INC.** — https://whiteintel.dev/entity/7b58550c-bf82-596e-85d6-4c5e7180860e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMETRA SECURITIES INC.**. Human view: https://whiteintel.dev/entity/7b58550c-bf82-596e-85d6-4c5e7180860e · Structured JSON: https://whiteintel.dev/api/public/dossier/7b58550c-bf82-596e-85d6-4c5e7180860e._

_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"._