---
title: "Celtic Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2449b910-b28f-5ab9-be93-cfee45eb14b2
json: https://whiteintel.dev/api/public/dossier/2449b910-b28f-5ab9-be93-cfee45eb14b2
identifier: icij:icijol-12195100
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Celtic Trust Company Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12195100`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2449b910-b28f-5ab9-be93-cfee45eb14b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2449b910-b28f-5ab9-be93-cfee45eb14b2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CELTIC TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12178241` — https://whiteintel.dev/entity/9bd9eb60-ccda-5545-8116-fd6f12df2c0c
- **Celtic Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12179756` — https://whiteintel.dev/entity/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77
- **Celtic Trust Company Limited** — GLEIF · `lei:254900FKYAEQMK24Z380` — https://whiteintel.dev/entity/dc6ddd1a-089b-5a3d-a37a-cebf007de8a5

## Ownership & control

### Holdings / subsidiaries

- **GRAND LAKE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfce041e-4ff8-5290-8935-a6a76317bd5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12195100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Celtic Trust Company Limited**. Human view: https://whiteintel.dev/entity/2449b910-b28f-5ab9-be93-cfee45eb14b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2449b910-b28f-5ab9-be93-cfee45eb14b2._

_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"._