---
title: "ROCKFORD TRADING GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbdb2ea4-57cf-526b-b8fc-512dc3c971c1
json: https://whiteintel.dev/api/public/dossier/cbdb2ea4-57cf-526b-b8fc-512dc3c971c1
identifier: icij:icijol-10107012
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROCKFORD TRADING GROUP LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10107012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbdb2ea4-57cf-526b-b8fc-512dc3c971c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbdb2ea4-57cf-526b-b8fc-512dc3c971c1  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2dc0b184-671f-570b-b091-4cd3376d2ef7
- **DUMARCHAL NOMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/253a80ff-eb6d-563d-bbbe-4b407e805962

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

A **2-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/10107012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCKFORD TRADING GROUP LTD.**. Human view: https://whiteintel.dev/entity/cbdb2ea4-57cf-526b-b8fc-512dc3c971c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbdb2ea4-57cf-526b-b8fc-512dc3c971c1._

_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"._