---
title: "Rabobank Trust Company Guernsey Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e
json: https://whiteintel.dev/api/public/dossier/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e
identifier: icij:icijol-45168
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rabobank Trust Company Guernsey Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-45168`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e  

## Ownership & control

### Holdings / subsidiaries

- **GEMINI FALCON CORP.** (director of) — https://whiteintel.dev/entity/e4fe169c-181e-50a2-a946-0e255764549e
- **GEMINI FALCON CORP.** (shareholder of) — https://whiteintel.dev/entity/e4fe169c-181e-50a2-a946-0e255764549e
- **EUREKA Development Corp.** (director of) — https://whiteintel.dev/entity/134a937b-6200-557c-bc53-a0568e04ea01
- **EUREKA Development Corp.** (shareholder of) — https://whiteintel.dev/entity/134a937b-6200-557c-bc53-a0568e04ea01
- **MILLENNIUM NETWORKS LIMITED** (director of) — https://whiteintel.dev/entity/7467bdd6-2411-53b1-93b6-fdc18c85e361
- **Whitney Development Limited** (secretary of) — https://whiteintel.dev/entity/0a3257f7-80d0-5086-a2f9-a1a5b836b211
- **GLOBAL LINK PROPERTIES LTD.** (director of) — https://whiteintel.dev/entity/25e1ef7b-d487-5a00-bae9-dee24eb9b8b3
- **GLOBAL LINK PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/25e1ef7b-d487-5a00-bae9-dee24eb9b8b3
- **ROSSMORE INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/a8ec6807-afa5-5b13-9ee7-d1db07af62fa
- **ROSSMORE INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/a8ec6807-afa5-5b13-9ee7-d1db07af62fa
- **SUCCESS CONNECTIONS LTD** (director of) — https://whiteintel.dev/entity/b49e1983-2bd6-52da-bdcc-b782653f3623
- **SUCCESS CONNECTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/b49e1983-2bd6-52da-bdcc-b782653f3623
- **RICHGREEN TECHNOLOGIES LTD** (director of) — https://whiteintel.dev/entity/93186769-5472-5200-9139-7d79cae95013
- **RICHGREEN TECHNOLOGIES LTD** (shareholder of) — https://whiteintel.dev/entity/93186769-5472-5200-9139-7d79cae95013
- **NICOM TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/20bc2ef6-5627-51e4-a92e-7753d1d0fbc7
- **NICOM TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20bc2ef6-5627-51e4-a92e-7753d1d0fbc7
- **RAINBOW BUBBLE LIMITED** (director of) — https://whiteintel.dev/entity/438063be-9693-54a9-8321-fd116d6b8c8c
- **RAINBOW BUBBLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/438063be-9693-54a9-8321-fd116d6b8c8c
- **EVERWEALTH SERVICES CORPORATION** (director of) — https://whiteintel.dev/entity/360891b7-ef51-5700-b863-e8174acbb982
- **EVERWEALTH SERVICES CORPORATION** (shareholder of) — https://whiteintel.dev/entity/360891b7-ef51-5700-b863-e8174acbb982
- **MEGALINK INTERNATIONAL GROUP LTD** (director of) — https://whiteintel.dev/entity/4209d1c9-dc60-533c-bc58-082a521603d9
- **MEGALINK INTERNATIONAL GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/4209d1c9-dc60-533c-bc58-082a521603d9
- **MEGA PRICE LIMITED** (director of) — https://whiteintel.dev/entity/25ee257c-170a-5684-a2dc-84446839a2b6
- **MEGA PRICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/25ee257c-170a-5684-a2dc-84446839a2b6
- **Grandeur Investments Tradings Limited** (director of) — https://whiteintel.dev/entity/861e0729-9a71-5f3a-b967-c755c50458fc
- **New Park Ventures Co., Ltd** (director of) — https://whiteintel.dev/entity/9a64baa9-464d-59e9-926d-35f1c5ef570c
- **Brainwork Investments Limited** (director of) — https://whiteintel.dev/entity/f73b5cb1-25fe-56e0-b4df-973cbb8b6aee
- **COPPERTON PACIFIC HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/d6379d17-eccc-5b92-90ce-031c4a862cb7
- **Bleu Splendor Corporation** (director of) — https://whiteintel.dev/entity/41426f64-7d7d-5184-b8c6-040cc5df38cd
- **PADDYFIELDS INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/5b4d2fce-912f-5597-afe7-9ff8fb0b0356
- **Tanglin City International Ltd** (director of) — https://whiteintel.dev/entity/20acfdac-6c2e-573e-8afd-7eb609b2f1bd
- **VENTURI LIMITED** (director of) — https://whiteintel.dev/entity/fdcac7eb-d0f4-5712-8553-9b3c982793af
- **Tropic Sun Overseas Inc.** (director of) — https://whiteintel.dev/entity/289f895b-48d6-5b88-a739-a9cb5862a480
- **iLink Worldwide Limited** (director of) — https://whiteintel.dev/entity/e48cb1d2-bd79-5b14-905d-bf070294d7f1
- **Dayspring Resources Inc.** (director of) — https://whiteintel.dev/entity/6bca0eff-d459-5d3f-bcde-c4fd1f8d13be
- **Banworth Capital Ltd** (director of) — https://whiteintel.dev/entity/3eb2f610-a4af-5cb6-a633-9cd8ec75e24a
- **Green Falcon Ltd** (director of) — https://whiteintel.dev/entity/b8c626aa-cdc4-5fc3-b394-38b8d56500c3
- **FORTUNE EXPRESS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/17ce82cc-bde7-5066-a2c4-779d732a914f
- **Raemoir Management Limited** (director of) — https://whiteintel.dev/entity/08ac5357-fb3d-58db-946e-e1316ac80e98
- **Brosnan International Group Limited** (director of) — https://whiteintel.dev/entity/af6a1617-9e31-5a0e-9001-d3b239a7851f
- **Bywaters Worldwide Incorporated** (director of) — https://whiteintel.dev/entity/6e5aa231-2e56-5e42-a095-993dedd1ac2b
- **Knightbridge Offshore Inc.** (director of) — https://whiteintel.dev/entity/2b45bbb9-6109-55d0-945e-39c215935342
- **Moonstar International Limited** (director of) — https://whiteintel.dev/entity/e22c629d-2f3a-5a17-8da8-c8ec78005118
- **Moonstar International Limited** (shareholder of) — https://whiteintel.dev/entity/e22c629d-2f3a-5a17-8da8-c8ec78005118
- **RENO OFFSHORE LIMITED** (director of) — https://whiteintel.dev/entity/d0e082f0-f625-572d-a4e2-f0a1577fcfa6
- **Ingram International Limited** (director of) — https://whiteintel.dev/entity/e453f08a-8c18-55ad-b090-f00909931f0c
- **FIRE-BIRD INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/00c9ec48-dcaf-5943-9357-c71a876e9131
- **JT & S Co Ltd** (director of) — https://whiteintel.dev/entity/02f9a6ed-2817-52bb-a02d-c88fe6b6590f
- **Omni Enterprise Ltd** (director of) — https://whiteintel.dev/entity/1cfbae40-0f74-5e2a-bde4-6d142efa0634
- **Omni Enterprise Ltd** (secretary of) — https://whiteintel.dev/entity/1cfbae40-0f74-5e2a-bde4-6d142efa0634

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rabobank Trust Company Guernsey Limited**. Human view: https://whiteintel.dev/entity/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e · Structured JSON: https://whiteintel.dev/api/public/dossier/1fd41b52-c88f-5a92-ba79-a3b2e08ae58e._

_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"._