---
title: "Texport Trading Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0595cd7-97f3-5281-8418-ae63e48bc719
json: https://whiteintel.dev/api/public/dossier/f0595cd7-97f3-5281-8418-ae63e48bc719
identifier: icij:icijol-82003329
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Texport Trading Corporation

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82003329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0595cd7-97f3-5281-8418-ae63e48bc719  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0595cd7-97f3-5281-8418-ae63e48bc719  

## Ownership & control

### Owners / controllers

- **Boxall - Ian L** (shareholder of) — https://whiteintel.dev/entity/cc02bd31-01e1-5f28-a3b9-dc24df2ab6f0
- **Pettenati - Carla** (shareholder of) — https://whiteintel.dev/entity/2efbbdbd-368e-5d72-a8e3-08034ae5bd94
- **Gallagher - Ryhal H** (shareholder of) — https://whiteintel.dev/entity/198dc919-99d1-557c-a3ea-3dc00222bd72
- **Pettenati - Franceschina** (shareholder of) — https://whiteintel.dev/entity/d4214116-eea8-5f6b-8fe3-9eb2bf9536e2
- **Pettenati - Ottavio** (shareholder of) — https://whiteintel.dev/entity/10e8cede-1c9f-55ee-9a97-837d31ae1e5a
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Stone - John C** (shareholder of) — https://whiteintel.dev/entity/9e11eda4-c1f7-5197-b6f4-72bb3bae09b3
- **Texport Trading Corp.** (shareholder of) — https://whiteintel.dev/entity/9a7515b0-01d9-5d98-a5f4-102287e45f8b

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

A **8-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82003329

## 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 **Texport Trading Corporation** — https://whiteintel.dev/entity/f0595cd7-97f3-5281-8418-ae63e48bc719 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Texport Trading Corporation**. Human view: https://whiteintel.dev/entity/f0595cd7-97f3-5281-8418-ae63e48bc719 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0595cd7-97f3-5281-8418-ae63e48bc719._

_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"._