---
title: "SHOGUN TRADE INTERNATIONAL N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ad78b41-bbce-5a4e-bc7e-2f328c19548c
json: https://whiteintel.dev/api/public/dossier/9ad78b41-bbce-5a4e-bc7e-2f328c19548c
identifier: icij:icijol-85038133
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHOGUN TRADE INTERNATIONAL N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85038133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9ad78b41-bbce-5a4e-bc7e-2f328c19548c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ad78b41-bbce-5a4e-bc7e-2f328c19548c  

## Ownership & control

### Owners / controllers

- **CORREA VOCUVICH, LEOPOLDO LUIS** (managing director of) — https://whiteintel.dev/entity/43d123a3-37d4-59a1-b069-6792f5251dad

### 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/85038133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHOGUN TRADE INTERNATIONAL N.V.**. Human view: https://whiteintel.dev/entity/9ad78b41-bbce-5a4e-bc7e-2f328c19548c · Structured JSON: https://whiteintel.dev/api/public/dossier/9ad78b41-bbce-5a4e-bc7e-2f328c19548c._

_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"._