---
title: "The Arsenal Square Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cfff9db-8843-52b8-8563-9c4abe46bc3a
json: https://whiteintel.dev/api/public/dossier/1cfff9db-8843-52b8-8563-9c4abe46bc3a
identifier: icij:icijol-80131881
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Arsenal Square Trust

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80131881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1cfff9db-8843-52b8-8563-9c4abe46bc3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cfff9db-8843-52b8-8563-9c4abe46bc3a  

## Ownership & control

### Holdings / subsidiaries

- **Tiberius REinsurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/9b3b0e63-7002-5f1f-aef3-4ad42116c762

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80131881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Arsenal Square Trust**. Human view: https://whiteintel.dev/entity/1cfff9db-8843-52b8-8563-9c4abe46bc3a · Structured JSON: https://whiteintel.dev/api/public/dossier/1cfff9db-8843-52b8-8563-9c4abe46bc3a._

_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"._