---
title: "OCEAN TRENCH LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea944ac-e6a0-51ff-a440-4a1881e15d3d
json: https://whiteintel.dev/api/public/dossier/eea944ac-e6a0-51ff-a440-4a1881e15d3d
identifier: icij:icijol-10026855
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OCEAN TRENCH LTD.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10026855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eea944ac-e6a0-51ff-a440-4a1881e15d3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea944ac-e6a0-51ff-a440-4a1881e15d3d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84ee5ea0-055f-518d-89dc-fe5772e36970
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/129fa746-2ad9-5b44-af95-edbc28e9e7f5
- **PAULO FREITAS RIBEIRO** (shareholder of) — https://whiteintel.dev/entity/f478ac79-afb6-5f07-b15f-c037afaa9f3a
- **PAULO FREITAS RIBEIRO** (beneficiary of) — https://whiteintel.dev/entity/a57fea14-fa31-5a3b-9476-ef3461dd9c6a

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

A **4-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/10026855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN TRENCH LTD.**. Human view: https://whiteintel.dev/entity/eea944ac-e6a0-51ff-a440-4a1881e15d3d · Structured JSON: https://whiteintel.dev/api/public/dossier/eea944ac-e6a0-51ff-a440-4a1881e15d3d._

_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"._