---
title: "KEY 2C TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db518fd2-45d6-52cb-9de2-2bd63b569258
json: https://whiteintel.dev/api/public/dossier/db518fd2-45d6-52cb-9de2-2bd63b569258
identifier: icij:icijol-55031870
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEY 2C TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031870`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db518fd2-45d6-52cb-9de2-2bd63b569258  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db518fd2-45d6-52cb-9de2-2bd63b569258  

## Ownership & control

### Owners / controllers

- **LARS-ERIC ROGER ELLOW** (shareholder of) — https://whiteintel.dev/entity/793211d4-a6c5-572b-99cd-d18092a337e8
- **KEY 2C HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c180f422-6aad-50fd-9491-ec375a6b00da

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

A **8-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)

**3** 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/55031870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEY 2C TRADING LIMITED**. Human view: https://whiteintel.dev/entity/db518fd2-45d6-52cb-9de2-2bd63b569258 · Structured JSON: https://whiteintel.dev/api/public/dossier/db518fd2-45d6-52cb-9de2-2bd63b569258._

_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"._