---
title: "EUROPLAN TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02f09b52-7ca3-5817-b98a-583b89e70a85
json: https://whiteintel.dev/api/public/dossier/02f09b52-7ca3-5817-b98a-583b89e70a85
identifier: icij:icijol-12218623
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROPLAN TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12218623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02f09b52-7ca3-5817-b98a-583b89e70a85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02f09b52-7ca3-5817-b98a-583b89e70a85  

## Ownership & control

### Holdings / subsidiaries

- **TRANS-BUSINESS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0afb200-f268-51a9-b679-d6e3622b2b2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPLAN TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/02f09b52-7ca3-5817-b98a-583b89e70a85 · Structured JSON: https://whiteintel.dev/api/public/dossier/02f09b52-7ca3-5817-b98a-583b89e70a85._

_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"._