---
title: "TREFOR HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86ad7bca-df2d-539b-b448-5d040d45ac97
json: https://whiteintel.dev/api/public/dossier/86ad7bca-df2d-539b-b448-5d040d45ac97
identifier: icij:icijol-240026450
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREFOR HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240026450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/86ad7bca-df2d-539b-b448-5d040d45ac97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86ad7bca-df2d-539b-b448-5d040d45ac97  

## Ownership & control

### Owners / controllers

- **PIETRO CARENZA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/38cfe249-934b-5f23-8036-d75dfe35aa3a

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

A **1-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/240026450

## 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 **TREFOR HOLDINGS LTD.** — https://whiteintel.dev/entity/86ad7bca-df2d-539b-b448-5d040d45ac97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREFOR HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/86ad7bca-df2d-539b-b448-5d040d45ac97 · Structured JSON: https://whiteintel.dev/api/public/dossier/86ad7bca-df2d-539b-b448-5d040d45ac97._

_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"._