---
title: "CLAISER TRADING PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f51efbcd-1f4d-54b2-a687-63afee3f1129
json: https://whiteintel.dev/api/public/dossier/f51efbcd-1f4d-54b2-a687-63afee3f1129
identifier: icij:icijol-165256
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAISER TRADING PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-165256`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f51efbcd-1f4d-54b2-a687-63afee3f1129  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f51efbcd-1f4d-54b2-a687-63afee3f1129  

## Ownership & control

### Owners / controllers

- **Bearer 2** (shareholder of) — https://whiteintel.dev/entity/cac6d24d-5cd7-5e06-9d38-914abeb24c89
- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/7f669fdf-9007-5fbc-9028-4dfc548849e7
- **TANALDI LIMITED** (shareholder of) — https://whiteintel.dev/entity/e95c766a-7565-51dc-bfc8-9dd2410dd476
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/165256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAISER TRADING PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/f51efbcd-1f4d-54b2-a687-63afee3f1129 · Structured JSON: https://whiteintel.dev/api/public/dossier/f51efbcd-1f4d-54b2-a687-63afee3f1129._

_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"._