---
title: "KUSHINA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a065cb1b-eb7d-546e-9574-03cd112f5bd6
json: https://whiteintel.dev/api/public/dossier/a065cb1b-eb7d-546e-9574-03cd112f5bd6
identifier: icij:icijol-26303
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KUSHINA TRADING LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-26303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a065cb1b-eb7d-546e-9574-03cd112f5bd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a065cb1b-eb7d-546e-9574-03cd112f5bd6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KUSHINA TRADING LIMITED** — cyprus_drcor · `cy-reg:178137` — https://whiteintel.dev/entity/be8b602e-c003-57af-9776-0367c905eb7c

## Ownership & control

### Holdings / subsidiaries

- **PETRAGOLD COMMERCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/2f0778b5-f453-5126-a176-d871b0704069

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

A **2-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)

**3** 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/26303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUSHINA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/a065cb1b-eb7d-546e-9574-03cd112f5bd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a065cb1b-eb7d-546e-9574-03cd112f5bd6._

_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"._