---
title: "WALCREEK TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d51479cd-ca04-5f19-926a-d19d608bb3ce
json: https://whiteintel.dev/api/public/dossier/d51479cd-ca04-5f19-926a-d19d608bb3ce
identifier: icij:icijol-240022404
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALCREEK TRADING LTD.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240022404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d51479cd-ca04-5f19-926a-d19d608bb3ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d51479cd-ca04-5f19-926a-d19d608bb3ce  

## Ownership & control

### Owners / controllers

- **ABDENACER KALLI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fde89738-e56a-538a-ac4f-dc4df24b317d

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

1. **ABDENACER KALLI** — Ultimate Beneficial Owner → *WALCREEK TRADING LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240022404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALCREEK TRADING LTD.**. Human view: https://whiteintel.dev/entity/d51479cd-ca04-5f19-926a-d19d608bb3ce · Structured JSON: https://whiteintel.dev/api/public/dossier/d51479cd-ca04-5f19-926a-d19d608bb3ce._

_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"._