---
title: "URIEL TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fda59100-3aec-5564-9b8f-1bce4bb117a2
json: https://whiteintel.dev/api/public/dossier/fda59100-3aec-5564-9b8f-1bce4bb117a2
identifier: icij:icijol-55025198
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# URIEL TRADING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55025198`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fda59100-3aec-5564-9b8f-1bce4bb117a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fda59100-3aec-5564-9b8f-1bce4bb117a2  

## Ownership & control

### Owners / controllers

- **FRANCES CASEY** (shareholder of) — https://whiteintel.dev/entity/1b3cbbed-2d3d-5515-bae4-107f0b274fbf

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

A **4-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)

**3** 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/55025198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URIEL TRADING LTD**. Human view: https://whiteintel.dev/entity/fda59100-3aec-5564-9b8f-1bce4bb117a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fda59100-3aec-5564-9b8f-1bce4bb117a2._

_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"._