---
title: "WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01d7b6c5-4513-592e-9f75-df095eca0835
json: https://whiteintel.dev/api/public/dossier/01d7b6c5-4513-592e-9f75-df095eca0835
identifier: icij:icijol-12198755
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12198755`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01d7b6c5-4513-592e-9f75-df095eca0835  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01d7b6c5-4513-592e-9f75-df095eca0835  

## Ownership & control

### Holdings / subsidiaries

- **ROCK DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba29c3a9-f6ad-5dc3-a8ac-7ea6d75557a9
- **IPB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/285bcef4-00b1-5010-833c-aee8b2b69bc1
- **TERRACE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/f7e5122a-a323-5816-b6af-a1be60504b88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198755

## 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 **WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED)** — https://whiteintel.dev/entity/01d7b6c5-4513-592e-9f75-df095eca0835 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED)**. Human view: https://whiteintel.dev/entity/01d7b6c5-4513-592e-9f75-df095eca0835 · Structured JSON: https://whiteintel.dev/api/public/dossier/01d7b6c5-4513-592e-9f75-df095eca0835._

_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"._