---
title: "United Trading & Agencies Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa90fd7-0f1d-5026-bd4b-eed7fa777641
json: https://whiteintel.dev/api/public/dossier/aaa90fd7-0f1d-5026-bd4b-eed7fa777641
identifier: icij:icijol-10134319
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# United Trading & Agencies Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10134319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aaa90fd7-0f1d-5026-bd4b-eed7fa777641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa90fd7-0f1d-5026-bd4b-eed7fa777641  

## Ownership & control

### Owners / controllers

- **Attendus Trust Company AG** (shareholder of) — https://whiteintel.dev/entity/3e0018b7-beef-5eaf-8a4d-d6102d5f2832

### 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/10134319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **United Trading & Agencies Limited**. Human view: https://whiteintel.dev/entity/aaa90fd7-0f1d-5026-bd4b-eed7fa777641 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa90fd7-0f1d-5026-bd4b-eed7fa777641._

_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"._