---
title: "ASTOR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93eebfa7-1d81-5259-9955-933c4addb52f
json: https://whiteintel.dev/api/public/dossier/93eebfa7-1d81-5259-9955-933c4addb52f
identifier: icij:icijol-10042097
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASTOR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10042097`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93eebfa7-1d81-5259-9955-933c4addb52f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93eebfa7-1d81-5259-9955-933c4addb52f  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fb1584f7-402f-50a1-ae8e-5eba919138fe

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

A **1-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/10042097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASTOR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/93eebfa7-1d81-5259-9955-933c4addb52f · Structured JSON: https://whiteintel.dev/api/public/dossier/93eebfa7-1d81-5259-9955-933c4addb52f._

_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"._