---
title: "GBA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1cf33db-a6c9-569e-b2bc-bfccaee6557a
json: https://whiteintel.dev/api/public/dossier/c1cf33db-a6c9-569e-b2bc-bfccaee6557a
identifier: icij:icijol-10111736
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GBA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10111736`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1cf33db-a6c9-569e-b2bc-bfccaee6557a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1cf33db-a6c9-569e-b2bc-bfccaee6557a  

## Ownership & control

### Owners / controllers

- **ANIL VASSUDEVA SALGAOCAR** (shareholder of) — https://whiteintel.dev/entity/65429069-25aa-530b-8e93-0cce7701c8f2

### 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/10111736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GBA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/c1cf33db-a6c9-569e-b2bc-bfccaee6557a · Structured JSON: https://whiteintel.dev/api/public/dossier/c1cf33db-a6c9-569e-b2bc-bfccaee6557a._

_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"._