Name: The Nineteen Hundred Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Nineteen Hundred Trust?

Accepted Answer

In the current sources, The Nineteen Hundred Trust is connected to Appleby Protectors (Bermuda) Limited, Lombard Odier Darier Hentsch Private Bank & Trust Limited, Lombard Odier Darier Hentsch Trust (Bermuda) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Nineteen Hundred Trust's risk level?

Accepted Answer

WhiteIntel flags The Nineteen Hundred Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Nineteen Hundred Trust appear across sources?

Accepted Answer

The Nineteen Hundred Trust is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

The Nineteen Hundred Trust

OWNERSHIP & CONTROL