---
title: "TRUMACO INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e1fc244-ca00-5d4e-8373-5c51d7fad496
json: https://whiteintel.dev/api/public/dossier/8e1fc244-ca00-5d4e-8373-5c51d7fad496
identifier: icij:icijol-56102755
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRUMACO INTERNATIONAL INC.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56102755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e1fc244-ca00-5d4e-8373-5c51d7fad496  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e1fc244-ca00-5d4e-8373-5c51d7fad496  

## Ownership & control

### Holdings / subsidiaries

- **LIPSI LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b1f23f7-08f1-5eaf-bc39-b181e382b064

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102755

## 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 **TRUMACO INTERNATIONAL INC.** — https://whiteintel.dev/entity/8e1fc244-ca00-5d4e-8373-5c51d7fad496 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUMACO INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/8e1fc244-ca00-5d4e-8373-5c51d7fad496 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e1fc244-ca00-5d4e-8373-5c51d7fad496._

_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"._