---
title: "M TRADE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef93e6e9-e00c-5aad-9d3c-8980db130889
json: https://whiteintel.dev/api/public/dossier/ef93e6e9-e00c-5aad-9d3c-8980db130889
identifier: icij:icijol-10097090
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M TRADE INC.

**Type:** Company  
**Jurisdiction:** LU  
**Identifier:** `icij:icijol-10097090`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef93e6e9-e00c-5aad-9d3c-8980db130889  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef93e6e9-e00c-5aad-9d3c-8980db130889  

## Ownership & control

### Owners / controllers

- **Kaupthing Bank Luxembourg SA** (shareholder of) — https://whiteintel.dev/entity/5ef2d2a7-0ea0-56b5-b588-1958abf3bf19
- **Meson Holding SA** (shareholder of) — https://whiteintel.dev/entity/ccda717a-f974-5146-90f1-3f0d4de37f7e

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

1. **Kaupthing Bank Luxembourg SA** — shareholder of → *M TRADE INC.*
1. **Meson Holding SA** — shareholder of → *M TRADE INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10097090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M TRADE INC.**. Human view: https://whiteintel.dev/entity/ef93e6e9-e00c-5aad-9d3c-8980db130889 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef93e6e9-e00c-5aad-9d3c-8980db130889._

_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"._