---
title: "W.P. TRADING, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1ae870-c756-5005-a182-5c0dccf7ffec
json: https://whiteintel.dev/api/public/dossier/7e1ae870-c756-5005-a182-5c0dccf7ffec
identifier: icij:icijol-200110517
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# W.P. TRADING, LTD.

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200110517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e1ae870-c756-5005-a182-5c0dccf7ffec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1ae870-c756-5005-a182-5c0dccf7ffec  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200110517

## 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 **W.P. TRADING, LTD.** — https://whiteintel.dev/entity/7e1ae870-c756-5005-a182-5c0dccf7ffec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W.P. TRADING, LTD.**. Human view: https://whiteintel.dev/entity/7e1ae870-c756-5005-a182-5c0dccf7ffec · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1ae870-c756-5005-a182-5c0dccf7ffec._

_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"._