---
title: "AC TRADE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac2fbbc6-c486-52bb-939b-1305b79d3804
json: https://whiteintel.dev/api/public/dossier/ac2fbbc6-c486-52bb-939b-1305b79d3804
identifier: icij:icijol-10013779
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AC TRADE LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10013779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac2fbbc6-c486-52bb-939b-1305b79d3804  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac2fbbc6-c486-52bb-939b-1305b79d3804  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/07cc6c3c-c594-502d-8544-686128c9f4f0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/65ad04ee-cd89-5eb9-804e-bc6c516f5fb4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/40e2733f-990c-5ffe-9734-0c8166059a84
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d44634b6-ea99-547e-a0f0-5641c27fd6b8
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **5-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)

**5** 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/10013779

## 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 **AC TRADE LTD.** — https://whiteintel.dev/entity/ac2fbbc6-c486-52bb-939b-1305b79d3804 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AC TRADE LTD.**. Human view: https://whiteintel.dev/entity/ac2fbbc6-c486-52bb-939b-1305b79d3804 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac2fbbc6-c486-52bb-939b-1305b79d3804._

_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"._