---
title: "TREX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2da09ba-4e9e-5610-b48c-100d100ec053
json: https://whiteintel.dev/api/public/dossier/e2da09ba-4e9e-5610-b48c-100d100ec053
identifier: icij:icijol-12202330
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREX LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12202330`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2da09ba-4e9e-5610-b48c-100d100ec053  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2da09ba-4e9e-5610-b48c-100d100ec053  

## Ownership & control

### Holdings / subsidiaries

- **SARAMUZA TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/f7cf0db4-5e95-5f0d-8689-2c6ecac0e5c7
- **MENINO CORPORATION** (shareholder of) — https://whiteintel.dev/entity/5a0c6ea7-cbfd-5379-bcb3-e4ad83e08ced
- **Unitex Systems Limited** (shareholder of) — https://whiteintel.dev/entity/bfeb909c-fd1e-5408-946a-fe600af4b7ac
- **FELISTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/02521432-6b22-556d-884f-1967f932d470
- **ENFIERM LIMITED** (shareholder of) — https://whiteintel.dev/entity/718ab973-c691-5a20-88ba-6b76ea73bdba
- **SAE ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/cb4a9e98-e539-5d16-b1fb-a0e4fc7aa2cc
- **ULAVET LIMITED** (shareholder of) — https://whiteintel.dev/entity/29542a88-934e-56cd-9bae-99788857c629
- **FIERGOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/44e3ed11-fa7f-58da-889e-010a17dfe1f6
- **WELLIANE LIMITED** (shareholder of) — https://whiteintel.dev/entity/887adf8b-9b26-5da8-8b86-8384385f4ba0
- **NESIKAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa0b646b-e0c2-529a-955a-c1afff3df11b
- **FOTREAC LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fbd91ff-0873-5ac9-8cd2-0fc22cc7c9bc
- **MALKOHA CORPORATED** (shareholder of) — https://whiteintel.dev/entity/b3f03259-4280-52ef-bd93-c52a3341000f
- **QUALTINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b732012f-cf8b-5570-bea3-a100a9dba7ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREX LIMITED**. Human view: https://whiteintel.dev/entity/e2da09ba-4e9e-5610-b48c-100d100ec053 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2da09ba-4e9e-5610-b48c-100d100ec053._

_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"._