---
title: "TROY CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18df095a-8f01-5577-9b74-d528a5ce62a6
json: https://whiteintel.dev/api/public/dossier/18df095a-8f01-5577-9b74-d528a5ce62a6
identifier: icij:icijol-55029575
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TROY CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55029575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18df095a-8f01-5577-9b74-d528a5ce62a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18df095a-8f01-5577-9b74-d528a5ce62a6  

## Ownership & control

### Owners / controllers

- **THE BANK OF NEW YORK** (shareholder of) — https://whiteintel.dev/entity/ee36030b-deaf-5320-b1aa-1bb2275bf40d
- **THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO** (shareholder of) — https://whiteintel.dev/entity/fa8db2ab-e326-5c99-812e-aaf476e7f440
- **KOREA LOCAL ADMINISTRATION OFFICIALS MUTUAL FUND** (shareholder of) — https://whiteintel.dev/entity/a8081cba-25da-5034-8b44-ae3ffdd21db7
- **CLASSROOM INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/f773cbe8-4ad9-5801-9eb7-f7430f272682
- **MILITARY MUTUAL AID ASSOCIATION** (shareholder of) — https://whiteintel.dev/entity/d02ca258-3fc9-5b4e-b611-039fd1eb0507
- **ORIX CORPORATION** (shareholder of) — https://whiteintel.dev/entity/772cb9fb-f0d8-522b-a8b0-9736a80cc5b1
- **AOZORA BANK LTD** (shareholder of) — https://whiteintel.dev/entity/d5d7c3f0-06c6-55ed-9e60-4a03d55ffc21
- **STATE GENERAL RESERVE FUND OF THE SULTANATE OF OMAN** (shareholder of) — https://whiteintel.dev/entity/2645532f-014b-5cce-be8d-842fc5938fc0
- **CITIBANK N.A.** (shareholder of) — https://whiteintel.dev/entity/53885d28-1d52-595c-a2fa-702480e05fa6
- **MBK PARTNERS L.P.** (shareholder of) — https://whiteintel.dev/entity/ef372353-2828-580f-8008-eeccfbdc8342
- **CORIANDER INVESTMENTS PTE LTD** (shareholder of) — https://whiteintel.dev/entity/2bdf2c01-de7d-59f2-a33b-843ab9ba459f
- **THE INDUSTRIAL BANK OF KUWAIT** (shareholder of) — https://whiteintel.dev/entity/a1f37d3c-df88-5ce7-a74c-3147b6644dd8
- **KUWAIT FINANCIAL CENTRE S.A.K.** (shareholder of) — https://whiteintel.dev/entity/68323c55-5ca6-514e-b715-c897a14b2ae0
- **VARMA MUTUAL PENSION INSURANCE COMPANY** (shareholder of) — https://whiteintel.dev/entity/76437009-cf7a-5c60-a602-d50332a3500f
- **MELLON BANK N.A.** (shareholder of) — https://whiteintel.dev/entity/4597a40c-044e-578a-bae3-8e4344916dd9
- **CGSH PARTNERS INVESTMENTS LLC - SERIES B** (shareholder of) — https://whiteintel.dev/entity/a2225517-5af8-52b4-b677-0ca45583fda9
- **PCT PARTNERS LLC** (shareholder of) — https://whiteintel.dev/entity/d0cda22a-d12d-5461-880a-bafd025e93df
- **SWISS RE PRIVATE EQUITY PARTNERS III ASIA, L.P.** (shareholder of) — https://whiteintel.dev/entity/28ccca76-0eed-548e-bcb0-491e8830bd6a
- **TERREBONNE INVESTMENTS L.P.** (shareholder of) — https://whiteintel.dev/entity/f437e9dc-4e9d-5075-88f3-56df3b719618
- **WINDFALL INVESTMENTS L.P.** (shareholder of) — https://whiteintel.dev/entity/3be55527-ba88-5deb-864c-fb1a3d3bf4cc
- **MIVEN VENTURE PARTNERS FUND I LLC** (shareholder of) — https://whiteintel.dev/entity/592f6b8a-f46a-5eb3-bf46-47339de42c76
- **FW PRIVATE INVESTMENTS L.P.** (shareholder of) — https://whiteintel.dev/entity/1dc5aeab-8d7b-5f0a-80af-42cadc384eda
- **HRJ GROWTH CAPITAL II L.P.** (shareholder of) — https://whiteintel.dev/entity/e0ff3383-db35-5b63-9d47-d23b6ad084ad
- **MORGAN STANLEY PRIVATE MARKETS FUND 111 LP** (shareholder of) — https://whiteintel.dev/entity/c2a1d9e6-c646-5cc1-b0bb-aed35e8b6deb
- **THE BUSH FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/03b4dea3-2719-5784-a7eb-aa92586c8bde
- **MORGAN STANLEY PRIVATE MARKETS FUND EMPLOYEE INVESTORS III LP** (shareholder of) — https://whiteintel.dev/entity/072a7026-8821-577f-8246-d41a91e87f37
- **ASIA ALTERNATIVES CAPITAL PARTNERS L.P.** (shareholder of) — https://whiteintel.dev/entity/0a388e18-a781-5759-9c67-21b2d377e477
- **STATE STREET TRUST COMPANY CANADA** (shareholder of) — https://whiteintel.dev/entity/c02b7d2a-70bc-5ce0-aa9c-71894a1f690b
- **WIN 6, L.P.** (shareholder of) — https://whiteintel.dev/entity/8727be00-d6e4-53f2-b8bc-0b82d0a21c4a
- **IVORY PRIVATE INVESTMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/7db5112e-cf59-5a47-a9ff-9320c6dfbd2d
- **GLENMEDE PRIVATE INVESTMENT FUND VII, LLC** (shareholder of) — https://whiteintel.dev/entity/6fd4e416-3a3b-591b-a524-fa98a03bc0f0
- **KUWAIT INVESTMENT OFFICE** (shareholder of) — https://whiteintel.dev/entity/060d0017-ed53-5a03-9a9a-ced3f731c97c
- **NONGHYUP LIFE INSURANCE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/ed0a7854-49a9-5819-8144-97d92bf5af46
- **NONGHYUP BANK** (shareholder of) — https://whiteintel.dev/entity/88cd3710-9036-55e4-8152-9d2cfce21901
- **KF SCH MGP, LLC** (shareholder of) — https://whiteintel.dev/entity/0d81a1f5-6084-5a58-a7b7-08c9c77b6e8b
- **NUCLEAR ELECTRIC INSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/23bfd10b-15cb-5bc1-ad33-b577fed2a803
- **FACTORY MUTUAL INSURANCE COMPANY** (shareholder of) — https://whiteintel.dev/entity/cd46bcda-b0e6-5886-a95f-03bac7273087
- **OSIRIS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bea873-624c-5ffc-8607-9129f9fb04d8
- **MBKP NORTH ASIAN OPPORTUNITIES PARTNERS OFFSHORE L.P.** (shareholder of) — https://whiteintel.dev/entity/e1328d3e-a284-543b-8511-fb1e68b32bc8
- **AURORA CAYMAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ac34839-f1ee-591c-a10d-157dcc530bde
- **MBK PARTNERS GP, L.P.** (shareholder of) — https://whiteintel.dev/entity/36d12444-15a3-5c11-bc10-4bc83b725af3
- **SWISS RE PRIVATE EQUITY PARTNERS V INVESTMENTS, L.P.** (shareholder of) — https://whiteintel.dev/entity/0bacd9d9-e954-5e15-a9be-397fb7644488
- **VINTAGE II SECONDARY L.P.** (shareholder of) — https://whiteintel.dev/entity/17bad161-a0ce-5749-9f9e-733d36fa50e7
- **OMERS/AACP INVESTORS, L.P.** (shareholder of) — https://whiteintel.dev/entity/9599c659-a857-5500-872f-07be4de5c26a

### UBO chain (walk to the ultimate owner)

A **49-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**10** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55029575

## 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 **TROY CAPITAL LIMITED** — https://whiteintel.dev/entity/18df095a-8f01-5577-9b74-d528a5ce62a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROY CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/18df095a-8f01-5577-9b74-d528a5ce62a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/18df095a-8f01-5577-9b74-d528a5ce62a6._

_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"._