---
title: "Trex Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f88360d6-d69f-5d75-89a3-2535a4cabb3e
json: https://whiteintel.dev/api/public/dossier/f88360d6-d69f-5d75-89a3-2535a4cabb3e
identifier: icij:icijol-12215969
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trex Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215969`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f88360d6-d69f-5d75-89a3-2535a4cabb3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f88360d6-d69f-5d75-89a3-2535a4cabb3e  

## Ownership & control

### Holdings / subsidiaries

- **BLEECKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/f42a985b-82ee-5026-9b09-c3732cad4dc1
- **THURSLOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e529d0d-9d2f-5389-829b-685376fbe47b
- **PHINMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3912acb-4599-5c67-8f20-a3ff3be18f71
- **KNOLL LIMITED** (shareholder of) — https://whiteintel.dev/entity/51f33d2f-3fe9-57f7-83c4-0dce0b68b21e
- **EKALI LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7c5680b-b5fb-599c-9da9-71b613eee175
- **EUROCLIMAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f1a3e03-17dc-58c4-a775-a21e0e455190
- **SEGUERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fa84ca2-1626-5a96-b97f-9d0bab861a57
- **HALLECK LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4742311-5ae7-5eba-86f9-34e68698f1dd
- **BRYN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e88fbc2-4c84-5f5b-b387-770339ac5daf
- **KIPP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/03cbbae3-caa7-5b01-a281-170563104b98
- **BEAUMONT LIMITED** (shareholder of) — https://whiteintel.dev/entity/299585d0-4fa2-5eda-9602-1400fca17aba
- **ORPHEUS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/27a8755c-d1ad-598b-a627-a5c62b9896ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215969

## 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 **Trex Limited** — https://whiteintel.dev/entity/f88360d6-d69f-5d75-89a3-2535a4cabb3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trex Limited**. Human view: https://whiteintel.dev/entity/f88360d6-d69f-5d75-89a3-2535a4cabb3e · Structured JSON: https://whiteintel.dev/api/public/dossier/f88360d6-d69f-5d75-89a3-2535a4cabb3e._

_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"._