---
title: "SPRINGDALE TRADING SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6d12e82-3567-594f-a010-caad707b01c0
json: https://whiteintel.dev/api/public/dossier/f6d12e82-3567-594f-a010-caad707b01c0
identifier: icij:icijol-10110745
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPRINGDALE TRADING SERVICES LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10110745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6d12e82-3567-594f-a010-caad707b01c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6d12e82-3567-594f-a010-caad707b01c0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e57368c3-4c23-55ba-88be-3ef8a1830d01
- **BIGLAND ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/b6d2aa8d-56f0-5d98-bfdf-b2cebf385438
- **SILEX TRUST COMPANY LTD. AS TRUSTEES OF THE ORCHID TRUST** (shareholder of) — https://whiteintel.dev/entity/671df129-ada6-517a-a341-5a988bcf9f99

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

A **3-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)

**2** 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/10110745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPRINGDALE TRADING SERVICES LTD.**. Human view: https://whiteintel.dev/entity/f6d12e82-3567-594f-a010-caad707b01c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6d12e82-3567-594f-a010-caad707b01c0._

_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"._