---
title: "MS HOLDING TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/939a22f5-7edd-5c53-99d7-6a99173bdfbb
json: https://whiteintel.dev/api/public/dossier/939a22f5-7edd-5c53-99d7-6a99173bdfbb
identifier: icij:icijol-56022136
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MS HOLDING TRADE LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56022136`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/939a22f5-7edd-5c53-99d7-6a99173bdfbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/939a22f5-7edd-5c53-99d7-6a99173bdfbb  

## Ownership & control

### Holdings / subsidiaries

- **IMPROENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/c2733e9e-a4b4-56f7-bacb-3ea295d72805

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022136

## 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 **MS HOLDING TRADE LTD** — https://whiteintel.dev/entity/939a22f5-7edd-5c53-99d7-6a99173bdfbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS HOLDING TRADE LTD**. Human view: https://whiteintel.dev/entity/939a22f5-7edd-5c53-99d7-6a99173bdfbb · Structured JSON: https://whiteintel.dev/api/public/dossier/939a22f5-7edd-5c53-99d7-6a99173bdfbb._

_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"._