---
title: "Kingstown Intertrading Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b44abb8-8bdf-5cb4-8e22-855373bb6b47
json: https://whiteintel.dev/api/public/dossier/8b44abb8-8bdf-5cb4-8e22-855373bb6b47
identifier: icij:icijol-189976
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kingstown Intertrading Inc.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-189976`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8b44abb8-8bdf-5cb4-8e22-855373bb6b47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b44abb8-8bdf-5cb4-8e22-855373bb6b47  

## Ownership & control

### Owners / controllers

- **GLOBEX HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f61030d1-9981-5bfb-bb34-73a66bf2c4ea

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/189976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kingstown Intertrading Inc.**. Human view: https://whiteintel.dev/entity/8b44abb8-8bdf-5cb4-8e22-855373bb6b47 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b44abb8-8bdf-5cb4-8e22-855373bb6b47._

_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"._