---
title: "LAFITRADE HOLDINGS BV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679
json: https://whiteintel.dev/api/public/dossier/fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679
identifier: icij:icijol-56101806
jurisdiction: NL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAFITRADE HOLDINGS BV

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56101806`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679  

## Ownership & control

### Holdings / subsidiaries

- **PHOENIX SURVEY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97ac3195-eca4-54da-b37d-9cef00c14bf1
- **NSR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0110c261-ee9f-5e0c-8696-8dbe9fc7ee9d
- **EUROAF CONSULT AND TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/bc0a79e2-0223-5275-a766-11d02abaed19
- **MILLS INTERNATIONAL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b3bd710-223d-5fed-b2f9-526f7dba3b33
- **KASR ALHAMRA MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/317c4ce6-3e46-554b-b5bd-8ea21c495d0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101806

## 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 **LAFITRADE HOLDINGS BV** — https://whiteintel.dev/entity/fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAFITRADE HOLDINGS BV**. Human view: https://whiteintel.dev/entity/fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5efa8f-bce4-51e6-aafc-2fb9a3ae4679._

_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"._