---
title: "STRANGFORD TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cce32b3f-d7b6-581e-a698-abb6089ee4b1
json: https://whiteintel.dev/api/public/dossier/cce32b3f-d7b6-581e-a698-abb6089ee4b1
identifier: icij:icijol-10134727
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STRANGFORD TRADING CORP.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10134727`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cce32b3f-d7b6-581e-a698-abb6089ee4b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cce32b3f-d7b6-581e-a698-abb6089ee4b1  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/f615fd9b-a1ca-5e7f-9eca-58b5b7feb8eb
- **STEVICA FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/dede22bb-9508-52e5-9281-3b2e44d5d0ed
- **BRANDER INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aba87cc6-479e-56ad-8272-fa06be39ef2e
- **Dumarchal Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/d37b088f-56ea-5b53-92f7-8d42e01eacd4

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

A **4-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)

**3** 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/10134727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRANGFORD TRADING CORP.**. Human view: https://whiteintel.dev/entity/cce32b3f-d7b6-581e-a698-abb6089ee4b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cce32b3f-d7b6-581e-a698-abb6089ee4b1._

_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"._