---
title: "GRACETRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/883bc314-e874-5899-b7ba-01a6b0d5c19b
json: https://whiteintel.dev/api/public/dossier/883bc314-e874-5899-b7ba-01a6b0d5c19b
identifier: icij:icijol-55053175
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRACETRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/883bc314-e874-5899-b7ba-01a6b0d5c19b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/883bc314-e874-5899-b7ba-01a6b0d5c19b  

## Ownership & control

### Owners / controllers

- **GRAZIA D'ARRIGO** (shareholder of) — https://whiteintel.dev/entity/7f4ae52c-7424-5ee7-9b3e-665c9fa00597
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **18-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)

**6** 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/55053175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRACETRADING LTD**. Human view: https://whiteintel.dev/entity/883bc314-e874-5899-b7ba-01a6b0d5c19b · Structured JSON: https://whiteintel.dev/api/public/dossier/883bc314-e874-5899-b7ba-01a6b0d5c19b._

_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"._