---
title: "IG TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28260f32-3402-596c-a82f-d0ae50331b41
json: https://whiteintel.dev/api/public/dossier/28260f32-3402-596c-a82f-d0ae50331b41
identifier: lei:213800RPN82IJHB4P444
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IG TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800RPN82IJHB4P444`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/28260f32-3402-596c-a82f-d0ae50331b41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28260f32-3402-596c-a82f-d0ae50331b41  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IG TRUSTEE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087407` — https://whiteintel.dev/entity/4426883d-4031-5f90-9ada-57529a0cdd51
- **IG TRUSTEE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55066653` — https://whiteintel.dev/entity/92d48f58-fb3a-5093-a8d1-664075e2bc19

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800RPN82IJHB4P444

## 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 **IG TRUSTEE LIMITED** — https://whiteintel.dev/entity/28260f32-3402-596c-a82f-d0ae50331b41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IG TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/28260f32-3402-596c-a82f-d0ae50331b41 · Structured JSON: https://whiteintel.dev/api/public/dossier/28260f32-3402-596c-a82f-d0ae50331b41._

_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"._