---
title: "Gaines Trading Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d30445f4-e16f-5507-ad0b-5fd587bdd635
json: https://whiteintel.dev/api/public/dossier/d30445f4-e16f-5507-ad0b-5fd587bdd635
identifier: icij:icijol-40186
jurisdiction: VI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gaines Trading Corp.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-40186`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d30445f4-e16f-5507-ad0b-5fd587bdd635  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d30445f4-e16f-5507-ad0b-5fd587bdd635  

## Ownership & control

### Holdings / subsidiaries

- **ELNORA LTD.** (shareholder of) — https://whiteintel.dev/entity/f0068c1b-353f-53a1-8377-9c9fe8f67912

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gaines Trading Corp.**. Human view: https://whiteintel.dev/entity/d30445f4-e16f-5507-ad0b-5fd587bdd635 · Structured JSON: https://whiteintel.dev/api/public/dossier/d30445f4-e16f-5507-ad0b-5fd587bdd635._

_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"._