---
title: "SINCLARE TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8182e98-5859-56e1-925e-9adca997c02c
json: https://whiteintel.dev/api/public/dossier/a8182e98-5859-56e1-925e-9adca997c02c
identifier: icij:icijol-10160094
jurisdiction: HN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINCLARE TRADING INC.

**Type:** Company  
**Jurisdiction:** HN  
**Identifier:** `icij:icijol-10160094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8182e98-5859-56e1-925e-9adca997c02c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8182e98-5859-56e1-925e-9adca997c02c  

## Ownership & control

### Owners / controllers

- **MILSON HOLDING S.A.** (shareholder of) — https://whiteintel.dev/entity/eafe2a48-b0bd-51b5-a83c-59571aa3ef8c
- **DOWNER INC.** (shareholder of) — https://whiteintel.dev/entity/cf40cf4f-8954-5728-99a0-ce2a00f03362

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10160094

## 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 **SINCLARE TRADING INC.** — https://whiteintel.dev/entity/a8182e98-5859-56e1-925e-9adca997c02c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINCLARE TRADING INC.**. Human view: https://whiteintel.dev/entity/a8182e98-5859-56e1-925e-9adca997c02c · Structured JSON: https://whiteintel.dev/api/public/dossier/a8182e98-5859-56e1-925e-9adca997c02c._

_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"._