---
title: "Trex Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea6a85c-61f2-56f4-89ec-6949d7b044c8
json: https://whiteintel.dev/api/public/dossier/8ea6a85c-61f2-56f4-89ec-6949d7b044c8
identifier: icij:icijol-12152666
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trex Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12152666`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ea6a85c-61f2-56f4-89ec-6949d7b044c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea6a85c-61f2-56f4-89ec-6949d7b044c8  

## Ownership & control

### Holdings / subsidiaries

- **ARFIKONA LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdb80320-7184-585f-a456-558bfcde854e
- **CONNEXIONZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c89cffe-f82a-524a-84ba-39419af6b4d9
- **CORALCOVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f678ec32-50fd-5383-94da-073eace8160c
- **METEX RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/55abefc3-cfa3-527c-bdb4-2a596027cbb0
- **CARLTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57f7ef8b-ed64-5bb7-a439-4b7c49997a55
- **TRIVIACON LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef5373d3-24c3-5a4d-8273-7081f1b708de
- **CYNELAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fb08dd5-f368-5d9c-982a-2613cbf8b480
- **NABTRIAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9d6ad87-17a7-5e55-8f86-536873d5c804
- **MOTHVOLD INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/64fcac0c-e499-508e-a4c0-cf1a31751e62
- **FINOLEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/15cab775-b312-5646-9ee0-8c6914fcc920
- **FOLIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6e7c7cd-f2d0-5e67-b46f-469a9a83b9b1
- **LIGHTLOINNE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/32dc91e7-ecbe-545d-a5f0-3db5e55c3123

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152666

## 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 **Trex Limited** — https://whiteintel.dev/entity/8ea6a85c-61f2-56f4-89ec-6949d7b044c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trex Limited**. Human view: https://whiteintel.dev/entity/8ea6a85c-61f2-56f4-89ec-6949d7b044c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea6a85c-61f2-56f4-89ec-6949d7b044c8._

_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"._