---
title: "Spectrum Private Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c3fa57c-29ad-5c60-a5ab-567837d024e3
json: https://whiteintel.dev/api/public/dossier/2c3fa57c-29ad-5c60-a5ab-567837d024e3
identifier: icij:icijol-80126959
risk: High
source: WhiteIntel corporate-ownership graph
---

# Spectrum Private Trust Company Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80126959`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c3fa57c-29ad-5c60-a5ab-567837d024e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c3fa57c-29ad-5c60-a5ab-567837d024e3  

## Ownership & control

### Holdings / subsidiaries

- **Interventure HF-BC Limited** (shareholder of) — https://whiteintel.dev/entity/8533c2a8-c108-53c9-82e3-82d6cea6ab9c
- **Interventure HF-BH Limited** (shareholder of) — https://whiteintel.dev/entity/1e830759-d6a3-5b8b-b166-755df7cbecc4
- **Interventure PE DISCO Limited** (shareholder of) — https://whiteintel.dev/entity/7f022fb2-f36a-5dc3-a1a9-583726d5282a
- **Interventure HF OZ Limited** (shareholder of) — https://whiteintel.dev/entity/e00a5d57-01ac-55ef-a7da-0d0930299041
- **Interventure HF SCP Limited** (shareholder of) — https://whiteintel.dev/entity/6204766e-30ef-5dda-990e-6742e32a3f48
- **Interventure PE DISCO 2 Limited** (shareholder of) — https://whiteintel.dev/entity/ac070b3c-1764-5b1e-8a20-571bb0d5571b
- **Interventure HF SVRF Limited** (shareholder of) — https://whiteintel.dev/entity/30843594-c82d-59b4-bba0-b782c2ff88ae
- **Interventure HF BP Limited** (shareholder of) — https://whiteintel.dev/entity/fdb4bb3f-69eb-5a9b-863e-66de037fe5d7
- **Interventure HF KC Limited** (shareholder of) — https://whiteintel.dev/entity/e277c39d-98a2-56cc-89c7-f58eff6eafb4
- **Interventure PE CSG Limited** (shareholder of) — https://whiteintel.dev/entity/a82a18aa-0a1d-5618-bf25-78655f568573
- **Interventure PE Bain Asia Limited** (shareholder of) — https://whiteintel.dev/entity/dc2c2233-1ccd-5446-8b50-c4f0f0cb903b
- **Interventure PE KKR Limited** (shareholder of) — https://whiteintel.dev/entity/27cc8ba3-2b62-5620-a79c-f20db202aacb

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80126959

## 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 **Spectrum Private Trust Company Limited** — https://whiteintel.dev/entity/2c3fa57c-29ad-5c60-a5ab-567837d024e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Spectrum Private Trust Company Limited**. Human view: https://whiteintel.dev/entity/2c3fa57c-29ad-5c60-a5ab-567837d024e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c3fa57c-29ad-5c60-a5ab-567837d024e3._

_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"._