Who owns AIB Trust Company (Jersey) Limited?

No ownership or control links for AIB Trust Company (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AIB Trust Company (Jersey) Limited's risk level?

WhiteIntel flags AIB Trust Company (Jersey) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AIB Trust Company (Jersey) Limited appear across sources?

AIB Trust Company (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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AIB Trust Company (Jersey) Limited

Name: AIB Trust Company (Jersey) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIB Trust Company (Jersey) Limited, Organization, JE

AIB Trust Company (Jersey) Limited — Jersey company (icij:icijol-12130648). 1 holding. Cited to 1 registry.

ICIJ icijol-12130648Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AIB Trust Company (Jersey) Limited
- MARLIN HOLDINGS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AIB Trust Company (Jersey) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of AIB Trust Company (Jersey) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on AIB Trust Company (Jersey) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARLIN HOLDINGS LIMITED
Also holds roles at 5 other companies
- Helm Trust Company Limitedshareholder of
- AITC (NOMINEES) LIMITEDshareholder of
- AIB Nominees (Jersey) Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns AIB Trust Company (Jersey) Limited?: No ownership or control links for AIB Trust Company (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AIB Trust Company (Jersey) Limited's risk level?: WhiteIntel flags AIB Trust Company (Jersey) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AIB Trust Company (Jersey) Limited appear across sources?: AIB Trust Company (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIB Trust Company (Jersey) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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