---
title: "SUPPORT2TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e52c7480-3cdd-5cf6-8875-7e037338f26e
json: https://whiteintel.dev/api/public/dossier/e52c7480-3cdd-5cf6-8875-7e037338f26e
identifier: icij:icijol-10011938
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUPPORT2TRADING LTD.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10011938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e52c7480-3cdd-5cf6-8875-7e037338f26e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e52c7480-3cdd-5cf6-8875-7e037338f26e  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/189b06ad-dfa8-59d3-81fb-dca0e9138538
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7ff5525f-4631-53f1-8526-3003746be90f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/31736e1d-51a1-550e-b620-f88ad81ca922
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a8f577b1-7ca7-55e7-916b-0a3afc33fc20
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/4131f4e4-b4a5-5207-bea8-06525ef0185e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9d5db449-cb08-5630-910d-3a2632eb80cc
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **7-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)

**7** 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/10011938

## 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 **SUPPORT2TRADING LTD.** — https://whiteintel.dev/entity/e52c7480-3cdd-5cf6-8875-7e037338f26e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPPORT2TRADING LTD.**. Human view: https://whiteintel.dev/entity/e52c7480-3cdd-5cf6-8875-7e037338f26e · Structured JSON: https://whiteintel.dev/api/public/dossier/e52c7480-3cdd-5cf6-8875-7e037338f26e._

_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"._