---
title: "LIGHT TRADING INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df518f1a-41a8-56d1-9fbb-2fbea08066f8
json: https://whiteintel.dev/api/public/dossier/df518f1a-41a8-56d1-9fbb-2fbea08066f8
identifier: icij:icijol-10032172
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIGHT TRADING INVEST LTD.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10032172`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df518f1a-41a8-56d1-9fbb-2fbea08066f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df518f1a-41a8-56d1-9fbb-2fbea08066f8  

## Ownership & control

### Owners / controllers

- **Nicholas Henry Thom** (shareholder of) — https://whiteintel.dev/entity/0f5a80f6-cdeb-5d55-98fa-33ed1ca01bf0
- **ARTHUR JOSEPH GRICE** (shareholder of) — https://whiteintel.dev/entity/0afb8ef5-3b27-50e5-9789-b5da8ef8fc88
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/93c0ab93-2a55-55e4-8bb5-ccb680cd365d
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/db7a37c4-8d68-5b9c-bf0a-9d0fcaace9cb

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

A **4-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/10032172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGHT TRADING INVEST LTD.**. Human view: https://whiteintel.dev/entity/df518f1a-41a8-56d1-9fbb-2fbea08066f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/df518f1a-41a8-56d1-9fbb-2fbea08066f8._

_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"._