---
title: "A TRIPLE TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e879a09d-ded4-508f-b89d-97106f10ef18
json: https://whiteintel.dev/api/public/dossier/e879a09d-ded4-508f-b89d-97106f10ef18
identifier: icij:icijol-240031063
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A TRIPLE TRADING LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240031063`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e879a09d-ded4-508f-b89d-97106f10ef18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e879a09d-ded4-508f-b89d-97106f10ef18  

## Ownership & control

### Owners / controllers

- **ALBERT MAYER TOLEDANO MAMAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8314d370-3adb-5f4f-b5b8-a584554f7b86
- **ABI JACOBO TOLEDANO MILGRAN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fa19b15a-6097-59d8-bc68-89ffae96ca71

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

A **2-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/240031063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A TRIPLE TRADING LTD.**. Human view: https://whiteintel.dev/entity/e879a09d-ded4-508f-b89d-97106f10ef18 · Structured JSON: https://whiteintel.dev/api/public/dossier/e879a09d-ded4-508f-b89d-97106f10ef18._

_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"._