---
title: "GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/102eba6a-27ef-5b97-8f5e-38f0afb65709
json: https://whiteintel.dev/api/public/dossier/102eba6a-27ef-5b97-8f5e-38f0afb65709
identifier: icij:icijol-12193513
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12193513`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/102eba6a-27ef-5b97-8f5e-38f0afb65709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/102eba6a-27ef-5b97-8f5e-38f0afb65709  

## Ownership & control

### Holdings / subsidiaries

- **LION INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/114a7c1d-f955-5b58-85c5-8f0636a3dd33
- **LEANDER MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/aea11665-4454-5ed2-9cd9-516257e81604

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193513

## 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 **GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002** — https://whiteintel.dev/entity/102eba6a-27ef-5b97-8f5e-38f0afb65709 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002**. Human view: https://whiteintel.dev/entity/102eba6a-27ef-5b97-8f5e-38f0afb65709 · Structured JSON: https://whiteintel.dev/api/public/dossier/102eba6a-27ef-5b97-8f5e-38f0afb65709._

_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"._