---
title: "MEGA E TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb3d0bd2-4d76-5f9e-82e8-8536f5b2b46a
json: https://whiteintel.dev/api/public/dossier/fb3d0bd2-4d76-5f9e-82e8-8536f5b2b46a
identifier: icij:icijol-145270
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEGA E TRADING LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-145270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb3d0bd2-4d76-5f9e-82e8-8536f5b2b46a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb3d0bd2-4d76-5f9e-82e8-8536f5b2b46a  

## Ownership & control

### Owners / controllers

- **DBS Trustee Limited** (shareholder of) — https://whiteintel.dev/entity/c1ac4f53-4d06-5400-972d-b583e204df27

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/145270

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEGA E TRADING LTD**. Human view: https://whiteintel.dev/entity/fb3d0bd2-4d76-5f9e-82e8-8536f5b2b46a · Structured JSON: https://whiteintel.dev/api/public/dossier/fb3d0bd2-4d76-5f9e-82e8-8536f5b2b46a._

_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"._