---
title: "C-Two Trading Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2c442ae-1017-5232-bc77-a80c49445035
json: https://whiteintel.dev/api/public/dossier/d2c442ae-1017-5232-bc77-a80c49445035
identifier: icij:icijol-82005914
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# C-Two Trading Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d2c442ae-1017-5232-bc77-a80c49445035  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2c442ae-1017-5232-bc77-a80c49445035  

## Ownership & control

### Owners / controllers

- **Citri Agroindustrial S/A** (beneficial owner of) — https://whiteintel.dev/entity/404f6d0c-9448-5722-b270-0729db7536cf
- **C-One Holdings GmbH** (shareholder of) — https://whiteintel.dev/entity/73b3b8ed-cf1e-5d2e-af25-735937279315

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

A **10-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)

**4** 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/82005914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C-Two Trading Ltd.**. Human view: https://whiteintel.dev/entity/d2c442ae-1017-5232-bc77-a80c49445035 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2c442ae-1017-5232-bc77-a80c49445035._

_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"._