---
title: "ROSSI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab078661-080c-57f6-8a08-5e988cebcb7c
json: https://whiteintel.dev/api/public/dossier/ab078661-080c-57f6-8a08-5e988cebcb7c
identifier: icij:icijol-55074136
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROSSI TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074136`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab078661-080c-57f6-8a08-5e988cebcb7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab078661-080c-57f6-8a08-5e988cebcb7c  

## Ownership & control

### Owners / controllers

- **CLAUDIO ROSSI** (shareholder of) — https://whiteintel.dev/entity/07f0a648-f8ae-5ae7-beb6-2129dff0142e
- **FEDERICO ROSSI** (shareholder of) — https://whiteintel.dev/entity/c241d0e8-0fa4-56c3-a49e-aa1fdc973fb3

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

A **7-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/55074136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSSI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ab078661-080c-57f6-8a08-5e988cebcb7c · Structured JSON: https://whiteintel.dev/api/public/dossier/ab078661-080c-57f6-8a08-5e988cebcb7c._

_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"._