---
title: "TRADE LINKERS CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b35ccf0c-a36d-501e-a771-36c854e6ca54
json: https://whiteintel.dev/api/public/dossier/b35ccf0c-a36d-501e-a771-36c854e6ca54
identifier: icij:icijol-10096599
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE LINKERS CORPORATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10096599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b35ccf0c-a36d-501e-a771-36c854e6ca54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b35ccf0c-a36d-501e-a771-36c854e6ca54  

## Cross-source identity

The same real-world entity, resolved across sources:

- **WM.E.CHRISTER (GRAVEL) LIMITED** — companies_house_bulk · `oo:GB-COH-00467179` — https://whiteintel.dev/entity/1d99ec04-deca-55c3-9b7f-b9f655169daa

## Ownership & control

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

A **15-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10096599

## 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 **TRADE LINKERS CORPORATION LIMITED** — https://whiteintel.dev/entity/b35ccf0c-a36d-501e-a771-36c854e6ca54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE LINKERS CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/b35ccf0c-a36d-501e-a771-36c854e6ca54 · Structured JSON: https://whiteintel.dev/api/public/dossier/b35ccf0c-a36d-501e-a771-36c854e6ca54._

_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"._