---
title: "DARION TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaae5aac-2d21-513c-9956-c8fb41eae0f2
json: https://whiteintel.dev/api/public/dossier/eaae5aac-2d21-513c-9956-c8fb41eae0f2
identifier: icij:icijol-10206645
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARION TRADING LTD.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-10206645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaae5aac-2d21-513c-9956-c8fb41eae0f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaae5aac-2d21-513c-9956-c8fb41eae0f2  

## Ownership & control

### Owners / controllers

- **Giuseppe Donaldo Nicosia** (shareholder of) — https://whiteintel.dev/entity/a1a6d7c9-bfe6-5b77-abd4-f6267e0ac9a6

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

1. **Giuseppe Donaldo Nicosia** — shareholder of → *DARION TRADING LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10206645

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARION TRADING LTD.**. Human view: https://whiteintel.dev/entity/eaae5aac-2d21-513c-9956-c8fb41eae0f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/eaae5aac-2d21-513c-9956-c8fb41eae0f2._

_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"._