---
title: "Trazida Holdings S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f91fdbbf-1d90-5268-8400-3a82aa2d88df
json: https://whiteintel.dev/api/public/dossier/f91fdbbf-1d90-5268-8400-3a82aa2d88df
identifier: icij:icijol-12130807
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trazida Holdings S.A.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12130807`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f91fdbbf-1d90-5268-8400-3a82aa2d88df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f91fdbbf-1d90-5268-8400-3a82aa2d88df  

## Ownership & control

### Holdings / subsidiaries

- **Nanotech Global Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/0998182c-def0-5a9b-a3be-6d73dde52bd0
- **Corporate Advisory Services Limited** (shareholder of) — https://whiteintel.dev/entity/165636de-2531-5f06-a2f0-1aaaed97c894
- **SBR CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/39ae7447-81ec-5905-8204-96a76b9db265
- **Damar Finance Limited** (shareholder of) — https://whiteintel.dev/entity/9cb194a2-0f01-562b-a338-14ab29ada094
- **ROCKWOOD INVESTMENTS GLOBAL S.A.** (shareholder of) — https://whiteintel.dev/entity/0452d1c7-4de8-588f-8845-155caebc3bf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130807

## 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 **Trazida Holdings S.A.** — https://whiteintel.dev/entity/f91fdbbf-1d90-5268-8400-3a82aa2d88df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trazida Holdings S.A.**. Human view: https://whiteintel.dev/entity/f91fdbbf-1d90-5268-8400-3a82aa2d88df · Structured JSON: https://whiteintel.dev/api/public/dossier/f91fdbbf-1d90-5268-8400-3a82aa2d88df._

_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"._