---
title: "TOPAZ TRADING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a33fde93-7cdd-5e46-a8a4-35b889e6e335
json: https://whiteintel.dev/api/public/dossier/a33fde93-7cdd-5e46-a8a4-35b889e6e335
identifier: icij:icijol-10205744
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPAZ TRADING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10205744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a33fde93-7cdd-5e46-a8a4-35b889e6e335  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a33fde93-7cdd-5e46-a8a4-35b889e6e335  

## Ownership & control

### Owners / controllers

- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a40858db-6927-5516-8f11-ebf6a5b68842
- **OSBORNE PROPERTY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f2e606b-65cc-5dd8-9502-1d6a63b407a3
- **ROSEBORNE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/09488679-2cc2-51c5-9303-f4608f3c7234
- **MOULTON PARK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d20ad89e-0862-5e98-94c4-ae0c40b5405a

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/10205744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPAZ TRADING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a33fde93-7cdd-5e46-a8a4-35b889e6e335 · Structured JSON: https://whiteintel.dev/api/public/dossier/a33fde93-7cdd-5e46-a8a4-35b889e6e335._

_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"._