---
title: "TREX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8
json: https://whiteintel.dev/api/public/dossier/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8
identifier: icij:icijol-12152633
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREX LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12152633`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8  

## Ownership & control

### Holdings / subsidiaries

- **BELLEHANUM INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/faa41440-0c74-50e6-ab96-745ea559deff
- **GRAINCORP ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e755add-5947-5350-a269-da5176d2ca8f
- **MIKENA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0aa3d394-b6da-59ce-9f31-da6f57ade09b
- **TERNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b412abd-be72-50d9-9048-8b5b27fa445e
- **LOGCANDY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceaed4e5-2e9e-5346-9568-27535ac11c7c
- **SIRKEER LIMITED** (shareholder of) — https://whiteintel.dev/entity/95eb98bf-801e-5bed-814b-a710bd397d6e
- **LANNET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/70318036-f0bf-5b2f-82cc-c7add1712699
- **PINNACLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ad88de0-0eb2-5267-9f82-e0e92efb5457
- **SILVERNAIL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac627b96-3fa5-5a96-ab75-b74896bf87b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12152633

## 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 **TREX LIMITED** — https://whiteintel.dev/entity/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREX LIMITED**. Human view: https://whiteintel.dev/entity/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecea70a6-d9b7-579a-b4c8-1e4273dfedd8._

_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"._