---
title: "London Trust & Fiduciary Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b08b8fc-1408-5ddb-9395-8e72a86c33af
json: https://whiteintel.dev/api/public/dossier/2b08b8fc-1408-5ddb-9395-8e72a86c33af
identifier: icij:icijol-12188962
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# London Trust & Fiduciary Company Limited

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12188962`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b08b8fc-1408-5ddb-9395-8e72a86c33af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b08b8fc-1408-5ddb-9395-8e72a86c33af  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LONDON TRUST & FIDUCIARY COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-200118350` — https://whiteintel.dev/entity/9e857b95-80bd-502c-98ed-0d4c3d0565b4
- **LONDON TRUST & FIDUCIARY COMPANY LIMITED** — GLEIF · `lei:529900AK9D6DBLWJLL38` — https://whiteintel.dev/entity/0e4ecdff-1101-5622-bbaa-5c8df3de9c4a

## Ownership & control

### Holdings / subsidiaries

- **KANKARA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af1b525b-38b8-5062-b7af-fbdea28754d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188962

## 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 **London Trust & Fiduciary Company Limited** — https://whiteintel.dev/entity/2b08b8fc-1408-5ddb-9395-8e72a86c33af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **London Trust & Fiduciary Company Limited**. Human view: https://whiteintel.dev/entity/2b08b8fc-1408-5ddb-9395-8e72a86c33af · Structured JSON: https://whiteintel.dev/api/public/dossier/2b08b8fc-1408-5ddb-9395-8e72a86c33af._

_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"._