---
title: "Trinity Secretaries Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ed48ef6-17c9-5378-a7f4-652feab09698
json: https://whiteintel.dev/api/public/dossier/0ed48ef6-17c9-5378-a7f4-652feab09698
identifier: icij:icijol-40566
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trinity Secretaries Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-40566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ed48ef6-17c9-5378-a7f4-652feab09698  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ed48ef6-17c9-5378-a7f4-652feab09698  

## Ownership & control

### Holdings / subsidiaries

- **FINASSET GENERAL CONTRACTOR LTD** (secretary of) — https://whiteintel.dev/entity/52eacd06-1f0e-5ee0-9575-78ce96587031
- **HASEP HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/fe012e06-af61-5c70-b252-4043dd5e15ca
- **ARCA MAGNA FOR HERITAGE CONSERVATION S.A.** (secretary of) — https://whiteintel.dev/entity/4688cf8d-8fcc-5754-97df-c8def9ad4a0f
- **FINMED DESIGN CONSULTANCY LTD** (secretary of) — https://whiteintel.dev/entity/fd7872e1-0c91-5df9-ae85-aa6c8333bb99
- **FINASI ENERGY S.A.** (secretary of) — https://whiteintel.dev/entity/e35d0bdc-67d1-5bde-844a-40599f8073fb
- **ASICO CONSULTING GROUP LTD** (secretary of) — https://whiteintel.dev/entity/994440de-a7d7-5c15-9c31-5a00b8ec15ee
- **MEDFIN ENGINEERING LTD** (secretary of) — https://whiteintel.dev/entity/b7e17591-b4ec-5e0e-84d2-0c308680cd70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trinity Secretaries Limited**. Human view: https://whiteintel.dev/entity/0ed48ef6-17c9-5378-a7f4-652feab09698 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ed48ef6-17c9-5378-a7f4-652feab09698._

_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"._