---
title: "CANADIAN TRUST (C.I.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/085c6ba6-9bb2-55e6-bd1b-9952a4c4603b
json: https://whiteintel.dev/api/public/dossier/085c6ba6-9bb2-55e6-bd1b-9952a4c4603b
identifier: icij:icijol-12177285
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CANADIAN TRUST (C.I.) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12177285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/085c6ba6-9bb2-55e6-bd1b-9952a4c4603b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/085c6ba6-9bb2-55e6-bd1b-9952a4c4603b  

## Ownership & control

### Holdings / subsidiaries

- **TRAFFORD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97d960f9-8481-5790-8019-5446d10a3823
- **DEVONBURY INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7da0b63-bc69-5dd0-b199-719105d9eb2c
- **SUNBURY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e69b4eb-ed59-5414-9b92-35ea358fb79e
- **SILVER LINK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d6a4eb3-4701-5f3b-9e4d-24c925396b8e
- **FLEXIPHARM HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/05faa856-78ea-5a54-b92b-d5e8f48e0335
- **CHILWORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/703819aa-69c5-5516-8ae1-e6d6197cdbeb
- **WAVIAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6e6cce5-9f97-55fc-b194-61f5c1f476fc
- **BANNIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b06339f-d6d8-5133-b011-7df517857ba8
- **CALAMANCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bceeaa3-5775-57c7-bde8-f5d7ce74aacd
- **LUL LIMITED** (shareholder of) — https://whiteintel.dev/entity/57f1fc56-ed69-52d9-b44e-ac92c0b6862c
- **RATAZZI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d1cc347-6da6-5014-8ca1-75de30884525
- **ASANTE INVESTMENT HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/a2051366-3588-53b7-9283-359347b0a783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177285

## 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 **CANADIAN TRUST (C.I.) LIMITED** — https://whiteintel.dev/entity/085c6ba6-9bb2-55e6-bd1b-9952a4c4603b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANADIAN TRUST (C.I.) LIMITED**. Human view: https://whiteintel.dev/entity/085c6ba6-9bb2-55e6-bd1b-9952a4c4603b · Structured JSON: https://whiteintel.dev/api/public/dossier/085c6ba6-9bb2-55e6-bd1b-9952a4c4603b._

_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"._