---
title: "INTERTRADE INTERNATIONAL HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92ef9b7e-7dd3-5fca-8b02-72f8d15c36df
json: https://whiteintel.dev/api/public/dossier/92ef9b7e-7dd3-5fca-8b02-72f8d15c36df
identifier: icij:icijol-10117932
jurisdiction: EE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTERTRADE INTERNATIONAL HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-10117932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92ef9b7e-7dd3-5fca-8b02-72f8d15c36df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92ef9b7e-7dd3-5fca-8b02-72f8d15c36df  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f532394e-ea73-5288-bb6d-a5d539405023
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c6cd8176-16dc-5c72-b056-2bd20f0e71df

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

A **2-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/10117932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERTRADE INTERNATIONAL HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/92ef9b7e-7dd3-5fca-8b02-72f8d15c36df · Structured JSON: https://whiteintel.dev/api/public/dossier/92ef9b7e-7dd3-5fca-8b02-72f8d15c36df._

_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"._