---
title: "State House Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/261c917d-40e7-5a6b-a056-cd235e55e481
json: https://whiteintel.dev/api/public/dossier/261c917d-40e7-5a6b-a056-cd235e55e481
identifier: icij:icijol-80127713
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# State House Trust Company Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80127713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/261c917d-40e7-5a6b-a056-cd235e55e481  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/261c917d-40e7-5a6b-a056-cd235e55e481  

## Ownership & control

### Holdings / subsidiaries

- **Vera P. Card, Limited** (shareholder of) — https://whiteintel.dev/entity/9d3494f8-025f-5939-8e8c-d456c07dc775
- **AAA Risk Solutions Limited** (shareholder of) — https://whiteintel.dev/entity/8176c8b6-dc3a-5187-8263-ee153fbf5369
- **THE WHARF MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/47bbd7ff-92b1-5487-bfdf-ff7cc683a55f
- **Proteom Capital Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/987944eb-5fb2-51a8-a761-2c761369eb02
- **Investment Analytics (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/8a17cffe-fd21-5ac4-8de5-c347780761ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80127713

## 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 **State House Trust Company Limited** — https://whiteintel.dev/entity/261c917d-40e7-5a6b-a056-cd235e55e481 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **State House Trust Company Limited**. Human view: https://whiteintel.dev/entity/261c917d-40e7-5a6b-a056-cd235e55e481 · Structured JSON: https://whiteintel.dev/api/public/dossier/261c917d-40e7-5a6b-a056-cd235e55e481._

_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"._