---
title: "WHITEGROVE TRADING CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfa8fa93-16a0-5bea-a692-ab4a14933061
json: https://whiteintel.dev/api/public/dossier/dfa8fa93-16a0-5bea-a692-ab4a14933061
identifier: icij:icijol-10067667
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITEGROVE TRADING CORPORATION

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10067667`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfa8fa93-16a0-5bea-a692-ab4a14933061  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfa8fa93-16a0-5bea-a692-ab4a14933061  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7b4918cf-4fa9-5782-b204-ae2d15ea6661
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ec735b60-a620-5255-bdc5-55be5d1a47c6
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a0d7aba-cf0d-5cdd-a567-7687fc834e87

### 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/10067667

## 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 **WHITEGROVE TRADING CORPORATION** — https://whiteintel.dev/entity/dfa8fa93-16a0-5bea-a692-ab4a14933061 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEGROVE TRADING CORPORATION**. Human view: https://whiteintel.dev/entity/dfa8fa93-16a0-5bea-a692-ab4a14933061 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfa8fa93-16a0-5bea-a692-ab4a14933061._

_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"._