---
title: "G-Trade Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1909b7c-9eaf-5a63-b247-5286668dfe3e
json: https://whiteintel.dev/api/public/dossier/a1909b7c-9eaf-5a63-b247-5286668dfe3e
identifier: icij:icijol-82005379
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# G-Trade Services Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005379`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1909b7c-9eaf-5a63-b247-5286668dfe3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1909b7c-9eaf-5a63-b247-5286668dfe3e  

## Ownership & control

### Owners / controllers

- **ConvergEx Global Markets Limited** (shareholder of) — https://whiteintel.dev/entity/02211f2c-a5e9-5b1f-8cbb-22d5a750869a
- **BNY Bermuda Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d6c0190f-cde4-53e8-9fbb-9d85e75ad194

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

A **71-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)

**9** 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/82005379

## 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 **G-Trade Services Ltd.** — https://whiteintel.dev/entity/a1909b7c-9eaf-5a63-b247-5286668dfe3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G-Trade Services Ltd.**. Human view: https://whiteintel.dev/entity/a1909b7c-9eaf-5a63-b247-5286668dfe3e · Structured JSON: https://whiteintel.dev/api/public/dossier/a1909b7c-9eaf-5a63-b247-5286668dfe3e._

_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"._