---
title: "BM TRUST S.A SPF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1880385c-960e-556e-bc67-14a61fbfd31d
json: https://whiteintel.dev/api/public/dossier/1880385c-960e-556e-bc67-14a61fbfd31d
identifier: icij:icijol-56076430
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BM TRUST S.A SPF

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1880385c-960e-556e-bc67-14a61fbfd31d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1880385c-960e-556e-bc67-14a61fbfd31d  

## Ownership & control

### Holdings / subsidiaries

- **Legatum Limited** (shareholder of) — https://whiteintel.dev/entity/2ba87093-662d-573b-a90e-86b2227bef91

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076430

## 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 **BM TRUST S.A SPF** — https://whiteintel.dev/entity/1880385c-960e-556e-bc67-14a61fbfd31d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BM TRUST S.A SPF**. Human view: https://whiteintel.dev/entity/1880385c-960e-556e-bc67-14a61fbfd31d · Structured JSON: https://whiteintel.dev/api/public/dossier/1880385c-960e-556e-bc67-14a61fbfd31d._

_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"._