---
title: "St. George's Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a08d962-b6f7-5837-a960-0100298b8d52
json: https://whiteintel.dev/api/public/dossier/1a08d962-b6f7-5837-a960-0100298b8d52
identifier: icij:icijol-42789
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# St. George's Trust Company Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-42789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a08d962-b6f7-5837-a960-0100298b8d52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a08d962-b6f7-5837-a960-0100298b8d52  

## Ownership & control

### Holdings / subsidiaries

- **REAL SUCCESS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/b6f2b4f6-e8ef-5a3a-8878-a4128e14a5e4
- **NEW LEAF INVESTMENTS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/7526d5a6-3d74-572d-baa7-902c083ae47c
- **GRAND ASIA MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/0880c738-0252-5fde-ae9b-3dc758813f65
- **NICS CORP.** (secretary of) — https://whiteintel.dev/entity/696944f6-157e-5d57-88c7-b92bf52de572

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/42789

## 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 **St. George's Trust Company Limited** — https://whiteintel.dev/entity/1a08d962-b6f7-5837-a960-0100298b8d52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **St. George's Trust Company Limited**. Human view: https://whiteintel.dev/entity/1a08d962-b6f7-5837-a960-0100298b8d52 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a08d962-b6f7-5837-a960-0100298b8d52._

_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"._