---
title: "Duncan Lawrie Trust Co. Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09d1eb4e-648e-5f73-8006-d4323ff9bff6
json: https://whiteintel.dev/api/public/dossier/09d1eb4e-648e-5f73-8006-d4323ff9bff6
identifier: icij:icijol-12098107
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Duncan Lawrie Trust Co. Ltd

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12098107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09d1eb4e-648e-5f73-8006-d4323ff9bff6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09d1eb4e-648e-5f73-8006-d4323ff9bff6  

## Ownership & control

### Holdings / subsidiaries

- **LEDA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e020ce99-3ca3-51f7-87e5-b21e9fab4d8b
- **TRYST TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6a02fbc-56c6-5a33-bc28-81078544769f
- **SIFFRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/01aa3ca3-db7c-521f-9911-a64668868bb4
- **FLUVIAL SERVICES INC.** (shareholder of) — https://whiteintel.dev/entity/84cbda42-6e72-523d-8a47-736d239a6618

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12098107

## 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 **Duncan Lawrie Trust Co. Ltd** — https://whiteintel.dev/entity/09d1eb4e-648e-5f73-8006-d4323ff9bff6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Duncan Lawrie Trust Co. Ltd**. Human view: https://whiteintel.dev/entity/09d1eb4e-648e-5f73-8006-d4323ff9bff6 · Structured JSON: https://whiteintel.dev/api/public/dossier/09d1eb4e-648e-5f73-8006-d4323ff9bff6._

_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"._