---
title: "Tradeo Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe741538-0d64-58ba-9ee7-5747fbfb0ae0
json: https://whiteintel.dev/api/public/dossier/fe741538-0d64-58ba-9ee7-5747fbfb0ae0
identifier: icij:icijol-82021896
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tradeo Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe741538-0d64-58ba-9ee7-5747fbfb0ae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe741538-0d64-58ba-9ee7-5747fbfb0ae0  

## Ownership & control

### Owners / controllers

- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **C B Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/17b9c38e-8f1f-59bf-8130-ec407f166b02
- **Adest - Jonathan** (ultimate beneficial owner of) — https://whiteintel.dev/entity/cd0ac5cf-6942-5eb3-9355-f3530a4026ed

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

A **3-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)

**2** 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/82021896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tradeo Limited**. Human view: https://whiteintel.dev/entity/fe741538-0d64-58ba-9ee7-5747fbfb0ae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe741538-0d64-58ba-9ee7-5747fbfb0ae0._

_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"._