---
title: "UNION TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a7bc8fd-d1eb-561e-b37c-89b8ba148c55
json: https://whiteintel.dev/api/public/dossier/2a7bc8fd-d1eb-561e-b37c-89b8ba148c55
identifier: icij:icijol-12045242
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNION TRUST COMPANY LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12045242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a7bc8fd-d1eb-561e-b37c-89b8ba148c55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a7bc8fd-d1eb-561e-b37c-89b8ba148c55  

## Ownership & control

### Holdings / subsidiaries

- **COPESTONE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e39cef5-a683-5f79-87db-abbc55d9d9ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12045242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNION TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2a7bc8fd-d1eb-561e-b37c-89b8ba148c55 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a7bc8fd-d1eb-561e-b37c-89b8ba148c55._

_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"._