---
title: "DEMENDIA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c658db45-e530-558b-a51d-5f3c9e28839b
json: https://whiteintel.dev/api/public/dossier/c658db45-e530-558b-a51d-5f3c9e28839b
identifier: icij:icijol-56052478
jurisdiction: MH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEMENDIA TRADING LIMITED

**Type:** Organization  
**Jurisdiction:** MH  
**Identifier:** `icij:icijol-56052478`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c658db45-e530-558b-a51d-5f3c9e28839b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c658db45-e530-558b-a51d-5f3c9e28839b  

## Ownership & control

### Holdings / subsidiaries

- **SEA OUT LIMITED** (shareholder of) — https://whiteintel.dev/entity/02cc394d-7681-56c3-8d2e-13835aebcc8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMENDIA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/c658db45-e530-558b-a51d-5f3c9e28839b · Structured JSON: https://whiteintel.dev/api/public/dossier/c658db45-e530-558b-a51d-5f3c9e28839b._

_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"._