---
title: "Flaxton Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9efda5d4-676a-57ff-b485-739275e0bf5e
json: https://whiteintel.dev/api/public/dossier/9efda5d4-676a-57ff-b485-739275e0bf5e
identifier: icij:icijol-226322
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Flaxton Trading Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226322`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9efda5d4-676a-57ff-b485-739275e0bf5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9efda5d4-676a-57ff-b485-739275e0bf5e  

## Ownership & control

### Owners / controllers

- **Randalia Investments Limited** (shareholder of) — https://whiteintel.dev/entity/e0a5e269-8b17-57ee-9908-819ee32bec1c
- **Lecamp Investments Limited** (shareholder of) — https://whiteintel.dev/entity/09bfab1d-1aab-5232-9cf9-9e5084e774ba
- **Randalia Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0c40dcd2-efce-5fa2-bd42-7c9b76f3ad2e
- **Ocean Blue Management Co LLC** (shareholder of) — https://whiteintel.dev/entity/a94326e1-f4e5-5989-864f-ebdd2924aa25

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

A **9-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.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/226322

## 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 **Flaxton Trading Limited** — https://whiteintel.dev/entity/9efda5d4-676a-57ff-b485-739275e0bf5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Flaxton Trading Limited**. Human view: https://whiteintel.dev/entity/9efda5d4-676a-57ff-b485-739275e0bf5e · Structured JSON: https://whiteintel.dev/api/public/dossier/9efda5d4-676a-57ff-b485-739275e0bf5e._

_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"._