---
title: "CLOFORD TRADING INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9f83894-60b6-58dc-8220-e2b156501fea
json: https://whiteintel.dev/api/public/dossier/b9f83894-60b6-58dc-8220-e2b156501fea
identifier: icij:icijol-10158124
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLOFORD TRADING INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10158124`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9f83894-60b6-58dc-8220-e2b156501fea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9f83894-60b6-58dc-8220-e2b156501fea  

## Ownership & control

### Owners / controllers

- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c692b0c-7b94-52e6-879b-af5d67e8f7e4
- **Noble Trust Company (Anguilla) Limited** (shareholder of) — https://whiteintel.dev/entity/facf7396-b8bb-5305-a3e3-d2daf5716fe2

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

A **2-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)

**2** 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/10158124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLOFORD TRADING INC.**. Human view: https://whiteintel.dev/entity/b9f83894-60b6-58dc-8220-e2b156501fea · Structured JSON: https://whiteintel.dev/api/public/dossier/b9f83894-60b6-58dc-8220-e2b156501fea._

_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"._