---
title: "RENA TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad8d260b-92ae-5a96-bf1e-a22b4e9b386b
json: https://whiteintel.dev/api/public/dossier/ad8d260b-92ae-5a96-bf1e-a22b4e9b386b
identifier: icij:icijol-55042373
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RENA TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042373`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad8d260b-92ae-5a96-bf1e-a22b4e9b386b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad8d260b-92ae-5a96-bf1e-a22b4e9b386b  

## Ownership & control

### Owners / controllers

- **MOHAMED MOHAMED ALSAGHAYER ALMANI** (shareholder of) — https://whiteintel.dev/entity/8e16e7d3-552b-5c73-8332-4257bfc14b96
- **EMD TRUST SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfb7f42-e465-5925-a81d-f0ff423129d4

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

A **21-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)

**7** 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/55042373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENA TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ad8d260b-92ae-5a96-bf1e-a22b4e9b386b · Structured JSON: https://whiteintel.dev/api/public/dossier/ad8d260b-92ae-5a96-bf1e-a22b4e9b386b._

_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"._