---
title: "Eisen Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ad21dc5-dec7-579d-bb2c-2af2f3bc88d7
json: https://whiteintel.dev/api/public/dossier/9ad21dc5-dec7-579d-bb2c-2af2f3bc88d7
identifier: icij:icijol-220100
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Eisen Trading Ltd.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-220100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ad21dc5-dec7-579d-bb2c-2af2f3bc88d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ad21dc5-dec7-579d-bb2c-2af2f3bc88d7  

## Ownership & control

### Owners / controllers

- **Management Group Limited** (director of) — https://whiteintel.dev/entity/4c4b710e-a44b-5999-8497-4e096adac1dc

### 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/220100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eisen Trading Ltd.**. Human view: https://whiteintel.dev/entity/9ad21dc5-dec7-579d-bb2c-2af2f3bc88d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ad21dc5-dec7-579d-bb2c-2af2f3bc88d7._

_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"._