---
title: "TRADE-WEST-EAST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c13d3fcf-6309-5d15-bfde-49a2c4a033b1
json: https://whiteintel.dev/api/public/dossier/c13d3fcf-6309-5d15-bfde-49a2c4a033b1
identifier: icij:icijol-55034265
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADE-WEST-EAST LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55034265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c13d3fcf-6309-5d15-bfde-49a2c4a033b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13d3fcf-6309-5d15-bfde-49a2c4a033b1  

## Ownership & control

### Owners / controllers

- **KOSCUSKO FINANCIAL CORP** (shareholder of) — https://whiteintel.dev/entity/5365c59e-7185-5c4f-b993-cd04f3ce3206
- **QUBE Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f4706444-3e83-5099-afc3-410f5a078f4b

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

A **5-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)

**3** 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/55034265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE-WEST-EAST LIMITED**. Human view: https://whiteintel.dev/entity/c13d3fcf-6309-5d15-bfde-49a2c4a033b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c13d3fcf-6309-5d15-bfde-49a2c4a033b1._

_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"._