---
title: "IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 2 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bbbb078-719e-56ab-9bca-d9a07fb5a870
json: https://whiteintel.dev/api/public/dossier/0bbbb078-719e-56ab-9bca-d9a07fb5a870
identifier: icij:icijol-56010942
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 2

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-56010942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bbbb078-719e-56ab-9bca-d9a07fb5a870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bbbb078-719e-56ab-9bca-d9a07fb5a870  

## Ownership & control

### Holdings / subsidiaries

- **IOF MALTA 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d1fa99c-d1c4-5a54-a3f1-52fa20b00e11
- **IOF MALTA 2 LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9feb1e9-1eae-54e7-b7e0-20a31d5b6ea4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010942

## 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 **IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 2** — https://whiteintel.dev/entity/0bbbb078-719e-56ab-9bca-d9a07fb5a870 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOF CUSTODIAN PTY LIMITED AS TRUSTEE FOR IOF EUROPEAN SUBSIDIARY TRUST NO. 2**. Human view: https://whiteintel.dev/entity/0bbbb078-719e-56ab-9bca-d9a07fb5a870 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bbbb078-719e-56ab-9bca-d9a07fb5a870._

_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"._