---
title: "HELDJIN TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba6a716a-e600-5e45-b3da-cd6a2a6e6e3b
json: https://whiteintel.dev/api/public/dossier/ba6a716a-e600-5e45-b3da-cd6a2a6e6e3b
identifier: icij:icijol-10115161
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELDJIN TRADING CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10115161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba6a716a-e600-5e45-b3da-cd6a2a6e6e3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba6a716a-e600-5e45-b3da-cd6a2a6e6e3b  

## Ownership & control

### Owners / controllers

- **SILMARILLON INTERNATIONAL S.A..** (shareholder of) — https://whiteintel.dev/entity/6bf9b168-bee6-5723-b380-c511ccb709b1

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

A **1-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/10115161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELDJIN TRADING CORP.**. Human view: https://whiteintel.dev/entity/ba6a716a-e600-5e45-b3da-cd6a2a6e6e3b · Structured JSON: https://whiteintel.dev/api/public/dossier/ba6a716a-e600-5e45-b3da-cd6a2a6e6e3b._

_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"._