---
title: "Bermuda Trust (Cook Islands) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
json: https://whiteintel.dev/api/public/dossier/1325ff73-f7a0-552b-b00f-e9ddf1f927fd
identifier: icij:icijol-116779
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bermuda Trust (Cook Islands) Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-116779`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1325ff73-f7a0-552b-b00f-e9ddf1f927fd  

## Ownership & control

### Holdings / subsidiaries

- **Wu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/682ae2e1-87e1-50dd-bc42-1b76546da18d
- **Green Hurricane Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/534e3a99-d19e-51da-b617-10e85f079dc2
- **Colby Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/c7bfb596-f669-5059-bc0e-1556a7fbe8bd
- **Hurricane Millennium Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/a5d45f03-1001-5a61-a8e7-71de584e5b71
- **Larchwood Limited** (shareholder of) — https://whiteintel.dev/entity/e0ba8ecb-e99c-5e1a-a544-94e66a587ab5
- **Ampex International Limited** (shareholder of) — https://whiteintel.dev/entity/fc014a89-f476-59d7-8675-268468922831
- **Lippo Investments (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/74834202-a556-5889-8a79-711f3beed9e9
- **Hantec Commercial Bank Limited** (shareholder of) — https://whiteintel.dev/entity/c536955a-a0a6-54ac-9e43-9ffebdc52584
- **CSP Limited** (shareholder of) — https://whiteintel.dev/entity/6a9d352b-00e2-51d5-bff8-5489f19aa8dd
- **Business Engineering Limited** (shareholder of) — https://whiteintel.dev/entity/87fbd2f3-02a8-5591-b765-94058cc8872f
- **N.B. Financial Limited** (shareholder of) — https://whiteintel.dev/entity/69a2f438-eaba-58ff-b79e-ca93e6c0d5cb
- **Pacific Financial Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/1776cce5-4ed0-56ad-b1e6-f83a48a8decd

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116779

## 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 **Bermuda Trust (Cook Islands) Limited** — https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bermuda Trust (Cook Islands) Limited**. Human view: https://whiteintel.dev/entity/1325ff73-f7a0-552b-b00f-e9ddf1f927fd · Structured JSON: https://whiteintel.dev/api/public/dossier/1325ff73-f7a0-552b-b00f-e9ddf1f927fd._

_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"._