---
title: "TRADE BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd58fa2a-8465-5cd5-97f3-b0a2f3d04d54
json: https://whiteintel.dev/api/public/dossier/dd58fa2a-8465-5cd5-97f3-b0a2f3d04d54
identifier: icij:icijol-10138260
jurisdiction: CR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRADE BUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** CR  
**Identifier:** `icij:icijol-10138260`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd58fa2a-8465-5cd5-97f3-b0a2f3d04d54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd58fa2a-8465-5cd5-97f3-b0a2f3d04d54  

## Ownership & control

### Owners / controllers

- **BENEFICENCE FOUNDAITON** (shareholder of) — https://whiteintel.dev/entity/d7d879f8-d2ec-52ec-8346-9d6c0c1e4a47
- **LARGESS FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/17013b83-22ea-5c28-9a3f-16286ab95a1e

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

A **3-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/10138260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/dd58fa2a-8465-5cd5-97f3-b0a2f3d04d54 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd58fa2a-8465-5cd5-97f3-b0a2f3d04d54._

_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"._