---
title: "Capital Trading Management Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be3bd2c2-6c15-51b3-9725-4024251bfbbd
json: https://whiteintel.dev/api/public/dossier/be3bd2c2-6c15-51b3-9725-4024251bfbbd
identifier: icij:icijol-144698
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capital Trading Management Ltd

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144698`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be3bd2c2-6c15-51b3-9725-4024251bfbbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be3bd2c2-6c15-51b3-9725-4024251bfbbd  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/dd700250-c07a-5cce-afd6-158cf65913a9
- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/c5c89321-1c0e-5c2c-aff5-8cd8163f20b5

### 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/144698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Trading Management Ltd**. Human view: https://whiteintel.dev/entity/be3bd2c2-6c15-51b3-9725-4024251bfbbd · Structured JSON: https://whiteintel.dev/api/public/dossier/be3bd2c2-6c15-51b3-9725-4024251bfbbd._

_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"._