---
title: "ENERTRADE HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ef25a91-d757-587b-83d9-cb6acecbbaef
json: https://whiteintel.dev/api/public/dossier/7ef25a91-d757-587b-83d9-cb6acecbbaef
identifier: icij:icijol-100336371
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# ENERTRADE HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100336371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ef25a91-d757-587b-83d9-cb6acecbbaef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ef25a91-d757-587b-83d9-cb6acecbbaef  

## Ownership & control

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100336371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENERTRADE HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/7ef25a91-d757-587b-83d9-cb6acecbbaef · Structured JSON: https://whiteintel.dev/api/public/dossier/7ef25a91-d757-587b-83d9-cb6acecbbaef._

_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"._