---
title: "CO-OP TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2f64d50-e6b7-5c39-8a8d-53f1063dcd0c
json: https://whiteintel.dev/api/public/dossier/c2f64d50-e6b7-5c39-8a8d-53f1063dcd0c
identifier: icij:icijol-56078264
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CO-OP TRADING COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078264`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2f64d50-e6b7-5c39-8a8d-53f1063dcd0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2f64d50-e6b7-5c39-8a8d-53f1063dcd0c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CO-OP TRADING COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55001239` — https://whiteintel.dev/entity/a468ca5f-627d-598b-a2d7-45740b5049a9
- **CO-OP TRADING COMPANY LIMITED** — GLEIF · `lei:4851001NXBP8MUO5PM64` — https://whiteintel.dev/entity/a6a29a74-eaab-5bed-a291-0f20611719b2

## Ownership & control

### Holdings / subsidiaries

- **ARM STRONG COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/57295446-7806-573b-aa4c-ecee1bd52215
- **RETAIL MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/41f2c01f-3f10-5de4-bc47-3fc2a8688756

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

A **6-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)

**4** 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/56078264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CO-OP TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c2f64d50-e6b7-5c39-8a8d-53f1063dcd0c · Structured JSON: https://whiteintel.dev/api/public/dossier/c2f64d50-e6b7-5c39-8a8d-53f1063dcd0c._

_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"._