---
title: "RODI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcadcbce-66d2-50ee-a85b-a383d03bb383
json: https://whiteintel.dev/api/public/dossier/bcadcbce-66d2-50ee-a85b-a383d03bb383
identifier: icij:icijol-10090811
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RODI TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10090811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcadcbce-66d2-50ee-a85b-a383d03bb383  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcadcbce-66d2-50ee-a85b-a383d03bb383  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/28abfc35-3644-5658-bf9d-49004440fedf
- **Maya International Foundation** (shareholder of) — https://whiteintel.dev/entity/da0acf37-4baa-5288-8cc9-dc8ccf7aa084

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

1. **THE BEARER** — shareholder of → *RODI TRADING LIMITED*
1. **Maya International Foundation** — shareholder of → *RODI TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10090811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RODI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/bcadcbce-66d2-50ee-a85b-a383d03bb383 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcadcbce-66d2-50ee-a85b-a383d03bb383._

_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"._