---
title: "PERRON TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b81f8373-8f72-5d1d-a8a8-b98548dabf3d
json: https://whiteintel.dev/api/public/dossier/b81f8373-8f72-5d1d-a8a8-b98548dabf3d
identifier: icij:icijol-10007011
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PERRON TRADING INC.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10007011`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b81f8373-8f72-5d1d-a8a8-b98548dabf3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b81f8373-8f72-5d1d-a8a8-b98548dabf3d  

## Ownership & control

### Owners / controllers

- **FIRST COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/63d68c2d-2c03-5934-8a78-4f5fcfe27133
- **SECOND COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a57f3e1d-fba4-5c8f-b12d-2f2117aab035
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dbde2e62-871f-5510-aecc-e4cf426ba2dd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f3443436-1c7c-5655-968a-90c5df149aa7

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

A **4-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/10007011

## 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 **PERRON TRADING INC.** — https://whiteintel.dev/entity/b81f8373-8f72-5d1d-a8a8-b98548dabf3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERRON TRADING INC.**. Human view: https://whiteintel.dev/entity/b81f8373-8f72-5d1d-a8a8-b98548dabf3d · Structured JSON: https://whiteintel.dev/api/public/dossier/b81f8373-8f72-5d1d-a8a8-b98548dabf3d._

_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"._