---
title: "INTERNATIONAL LEATHER TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6ad1dbb-87f8-5ce4-afe1-1e6d5b4d5e78
json: https://whiteintel.dev/api/public/dossier/c6ad1dbb-87f8-5ce4-afe1-1e6d5b4d5e78
identifier: icij:icijol-10077165
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INTERNATIONAL LEATHER TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10077165`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c6ad1dbb-87f8-5ce4-afe1-1e6d5b4d5e78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6ad1dbb-87f8-5ce4-afe1-1e6d5b4d5e78  

## Ownership & control

### Owners / controllers

- **CREST INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcef9226-a60b-5857-94f5-0341b2f4f90c
- **DAGE INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b3a6deb-7216-5106-8e6b-f5779645c182
- **MERRIMAC VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c698805-d59e-5bce-b026-f5cba83b7310
- **EAST HIDES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e31895ae-4201-55c4-86d0-f8a96b60b6f8
- **CREST INTERNATIONAL KFT** (shareholder of) — https://whiteintel.dev/entity/abc85e19-d26e-52da-b4a4-677614d5d452

### 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)

**5** 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/10077165

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INTERNATIONAL LEATHER TRADERS LIMITED** — https://whiteintel.dev/entity/c6ad1dbb-87f8-5ce4-afe1-1e6d5b4d5e78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTERNATIONAL LEATHER TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/c6ad1dbb-87f8-5ce4-afe1-1e6d5b4d5e78 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6ad1dbb-87f8-5ce4-afe1-1e6d5b4d5e78._

_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"._