---
title: "HIGRO TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f83a5b82-3cea-5a5f-b954-c4bce2e5e127
json: https://whiteintel.dev/api/public/dossier/f83a5b82-3cea-5a5f-b954-c4bce2e5e127
identifier: icij:icijol-10133757
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HIGRO TRADING LTD

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10133757`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f83a5b82-3cea-5a5f-b954-c4bce2e5e127  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f83a5b82-3cea-5a5f-b954-c4bce2e5e127  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2c1f5abc-b521-5008-b241-3f233a96a2b9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cefa3a3d-a1f9-54c3-b5d9-74ce4e581dfa
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3e805d2d-e2a1-5678-9d34-0b593aa29f5f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9135d9a7-934f-51ed-bfbe-fecb5f8dcbb9
- **THEODORES NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/832cb741-c9c6-5c05-9812-1abf68704efa
- **FORT TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/aee36e45-d853-52ef-bf0b-c913d14e9ef0
- **Salamanca Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d1f7667d-dae8-5a2b-aaa6-36433f7a0d95
- **Salamanca Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/21bdbcbc-f568-5a57-8744-e9ea5275282b

### 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/10133757

## 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 **HIGRO TRADING LTD** — https://whiteintel.dev/entity/f83a5b82-3cea-5a5f-b954-c4bce2e5e127 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGRO TRADING LTD**. Human view: https://whiteintel.dev/entity/f83a5b82-3cea-5a5f-b954-c4bce2e5e127 · Structured JSON: https://whiteintel.dev/api/public/dossier/f83a5b82-3cea-5a5f-b954-c4bce2e5e127._

_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"._