---
title: "MIRAGE TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef969c49-e0bd-5e2e-9083-ec540d82a731
json: https://whiteintel.dev/api/public/dossier/ef969c49-e0bd-5e2e-9083-ec540d82a731
identifier: icij:icijol-101715053
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MIRAGE TRADING CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101715053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ef969c49-e0bd-5e2e-9083-ec540d82a731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef969c49-e0bd-5e2e-9083-ec540d82a731  

## Ownership & control

### Owners / controllers

- **DOUGLAS WILLIAM P.A.** (director of) — https://whiteintel.dev/entity/4c71ef76-89ca-5412-a339-3b1190f62243
- **FARINAS MARIA S.** (director of) — https://whiteintel.dev/entity/54caeb3f-1841-566f-a83c-8e30eaa2e9d9
- **COLYBRAND COMPANY SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/b1715b1f-2072-5753-b372-277f55e97399
- **LOPEZ PEDRO A.** (director of) — https://whiteintel.dev/entity/add482d7-ab51-5056-8fb2-477729156ee1

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

1. **DOUGLAS WILLIAM P.A.** — director of → *MIRAGE TRADING CORP.*
1. **FARINAS MARIA S.** — director of → *MIRAGE TRADING CORP.*
1. **COLYBRAND COMPANY SERVICES LIMITED** — secretary of → *MIRAGE TRADING CORP.*
1. **LOPEZ PEDRO A.** — director of → *MIRAGE TRADING CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101715053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRAGE TRADING CORP.**. Human view: https://whiteintel.dev/entity/ef969c49-e0bd-5e2e-9083-ec540d82a731 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef969c49-e0bd-5e2e-9083-ec540d82a731._

_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"._