---
title: "LOTRADO BUSINESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac4eb733-9fd3-557a-85f1-cfb86bb9dcaa
json: https://whiteintel.dev/api/public/dossier/ac4eb733-9fd3-557a-85f1-cfb86bb9dcaa
identifier: icij:icijol-240121617
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOTRADO BUSINESS LTD

**Type:** Company  
**Identifier:** `icij:icijol-240121617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac4eb733-9fd3-557a-85f1-cfb86bb9dcaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac4eb733-9fd3-557a-85f1-cfb86bb9dcaa  

## Ownership & control

### Owners / controllers

- **REMON NAIM GORGY GHOBRIAL** (Beneficial Owner) — https://whiteintel.dev/entity/72c332e0-f582-5f85-8eaf-e9b4a292f2f2

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

1. **REMON NAIM GORGY GHOBRIAL** — Beneficial Owner → *LOTRADO BUSINESS LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240121617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTRADO BUSINESS LTD**. Human view: https://whiteintel.dev/entity/ac4eb733-9fd3-557a-85f1-cfb86bb9dcaa · Structured JSON: https://whiteintel.dev/api/public/dossier/ac4eb733-9fd3-557a-85f1-cfb86bb9dcaa._

_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"._