---
title: "TEXTRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0deac31-1c23-5909-8a75-855bca8a309e
json: https://whiteintel.dev/api/public/dossier/f0deac31-1c23-5909-8a75-855bca8a309e
identifier: icij:icijol-55058203
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TEXTRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0deac31-1c23-5909-8a75-855bca8a309e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0deac31-1c23-5909-8a75-855bca8a309e  

## Ownership & control

### Owners / controllers

- **LARS NILSSON** (shareholder of) — https://whiteintel.dev/entity/b6f5cc17-195f-5976-9e73-07aa9f043ef1
- **SCATRON INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a04028a2-a066-563a-b110-fbd3dcf3b5fc

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

A **5-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)

**3** 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/55058203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEXTRADE LIMITED**. Human view: https://whiteintel.dev/entity/f0deac31-1c23-5909-8a75-855bca8a309e · Structured JSON: https://whiteintel.dev/api/public/dossier/f0deac31-1c23-5909-8a75-855bca8a309e._

_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"._