---
title: "GENESIS TRADING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fed3cd8-fa1e-5ffd-a455-6fe3021b41f1
json: https://whiteintel.dev/api/public/dossier/8fed3cd8-fa1e-5ffd-a455-6fe3021b41f1
identifier: icij:icijol-20094226
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GENESIS TRADING CORPORATION

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20094226`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8fed3cd8-fa1e-5ffd-a455-6fe3021b41f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fed3cd8-fa1e-5ffd-a455-6fe3021b41f1  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20094226

## 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 **GENESIS TRADING CORPORATION** — https://whiteintel.dev/entity/8fed3cd8-fa1e-5ffd-a455-6fe3021b41f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS TRADING CORPORATION**. Human view: https://whiteintel.dev/entity/8fed3cd8-fa1e-5ffd-a455-6fe3021b41f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fed3cd8-fa1e-5ffd-a455-6fe3021b41f1._

_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"._