---
title: "GILBOA INTERNATIONAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2304c9f-e9ee-5217-a23e-5e6119353bfb
json: https://whiteintel.dev/api/public/dossier/d2304c9f-e9ee-5217-a23e-5e6119353bfb
identifier: icij:icijol-101721595
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GILBOA INTERNATIONAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101721595`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2304c9f-e9ee-5217-a23e-5e6119353bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2304c9f-e9ee-5217-a23e-5e6119353bfb  

## Ownership & control

### Owners / controllers

- **CARMICHAEL TREVOR A** (director of) — https://whiteintel.dev/entity/dfc19de7-7662-5a37-9625-8ac351864e71
- **MARTINEZ RUAN C.** (director of) — https://whiteintel.dev/entity/455fa244-3fad-5f1b-b125-9b9ee890ca19
- **CHANCERY CORPORATE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d8327c46-76cb-51de-b4cf-8ce470b9b49a
- **HERSHKOVITZ SHMUEL** (director of) — https://whiteintel.dev/entity/30cb0aa2-5f40-5bcf-a66b-5107f3d90af5
- **GAGNON CHARLES C.** (director of) — https://whiteintel.dev/entity/6599e4b9-54fd-5661-b317-5d0f4bb33f40

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101721595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBOA INTERNATIONAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/d2304c9f-e9ee-5217-a23e-5e6119353bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/d2304c9f-e9ee-5217-a23e-5e6119353bfb._

_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"._