---
title: "Herald Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02b0c0cd-8bf8-544c-abb1-1220ae7a2f9a
json: https://whiteintel.dev/api/public/dossier/02b0c0cd-8bf8-544c-abb1-1220ae7a2f9a
identifier: icij:icijol-12191652
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Herald Trust Company Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12191652`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02b0c0cd-8bf8-544c-abb1-1220ae7a2f9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02b0c0cd-8bf8-544c-abb1-1220ae7a2f9a  

## Ownership & control

### Holdings / subsidiaries

- **CHIRON ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaf2af50-f976-56d0-a9b7-75b2117c0681
- **HOLDEN FINANCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7b5d5f6-33f9-5763-bc26-dd94a63fcc90
- **CARNELIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3124c37a-812c-5ee0-8634-435e4a8dc9f5
- **OTTON CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e622875f-33f4-5ae2-a9b0-daa3a1052d18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191652

## 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 **Herald Trust Company Limited** — https://whiteintel.dev/entity/02b0c0cd-8bf8-544c-abb1-1220ae7a2f9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Herald Trust Company Limited**. Human view: https://whiteintel.dev/entity/02b0c0cd-8bf8-544c-abb1-1220ae7a2f9a · Structured JSON: https://whiteintel.dev/api/public/dossier/02b0c0cd-8bf8-544c-abb1-1220ae7a2f9a._

_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"._