---
title: "MALKIN TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad7ec9b2-e02a-5917-b435-8dca0e9a4415
json: https://whiteintel.dev/api/public/dossier/ad7ec9b2-e02a-5917-b435-8dca0e9a4415
identifier: icij:icijol-10033458
jurisdiction: VE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALKIN TRADING S.A.

**Type:** Company  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-10033458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad7ec9b2-e02a-5917-b435-8dca0e9a4415  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad7ec9b2-e02a-5917-b435-8dca0e9a4415  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/85d6a390-677b-5ff3-83b5-5e6e4ccf98c3
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/8c905b4c-a9d9-5324-b1ed-dffa573d16b8
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/17a72e38-ef18-5255-a295-b456913e0932
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/6a859da0-88b8-5e0b-863a-1b47800fccf4

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

1. **EL PORTADOR** — shareholder of → *MALKIN TRADING S.A.*
1. **EL PORTADOR** — shareholder of → *MALKIN TRADING S.A.*
1. **EL PORTADOR** — shareholder of → *MALKIN TRADING S.A.*
1. **EL PORTADOR** — shareholder of → *MALKIN TRADING S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10033458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALKIN TRADING S.A.**. Human view: https://whiteintel.dev/entity/ad7ec9b2-e02a-5917-b435-8dca0e9a4415 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad7ec9b2-e02a-5917-b435-8dca0e9a4415._

_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"._