---
title: "SOUTH EAST TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dabffd32-864e-540e-8468-745932a17ef2
json: https://whiteintel.dev/api/public/dossier/dabffd32-864e-540e-8468-745932a17ef2
identifier: icij:icijol-55036689
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SOUTH EAST TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55036689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dabffd32-864e-540e-8468-745932a17ef2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dabffd32-864e-540e-8468-745932a17ef2  

## Ownership & control

### Owners / controllers

- **RANK PROFESSIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/54238e64-60fb-5bb6-bc8c-979135387402
- **Walter Komarek** (shareholder of) — https://whiteintel.dev/entity/50de26c2-ba98-5e21-91ff-cf9957947129

### 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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/55036689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH EAST TRADING LIMITED**. Human view: https://whiteintel.dev/entity/dabffd32-864e-540e-8468-745932a17ef2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dabffd32-864e-540e-8468-745932a17ef2._

_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"._