---
title: "SOCAR TRADING SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9025326-6aa2-5bfd-892e-c2141111fafc
json: https://whiteintel.dev/api/public/dossier/d9025326-6aa2-5bfd-892e-c2141111fafc
identifier: icij:icijol-56091110
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCAR TRADING SA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56091110`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9025326-6aa2-5bfd-892e-c2141111fafc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9025326-6aa2-5bfd-892e-c2141111fafc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SOCAR Trading SA** — GLEIF · `lei:549300LYNZDH07L9NG18` — https://whiteintel.dev/entity/fa516a9b-42f0-5ee4-9f87-8ad27ddb14e3

## Ownership & control

### Holdings / subsidiaries

- **ELECTROGAS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/fe0ab280-8271-5df1-9bc1-a35ff16bf604

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

A **2-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/56091110

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SOCAR TRADING SA** — https://whiteintel.dev/entity/d9025326-6aa2-5bfd-892e-c2141111fafc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCAR TRADING SA**. Human view: https://whiteintel.dev/entity/d9025326-6aa2-5bfd-892e-c2141111fafc · Structured JSON: https://whiteintel.dev/api/public/dossier/d9025326-6aa2-5bfd-892e-c2141111fafc._

_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"._