---
title: "Affinity Trust Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c4866f2-9654-4bd2-9851-f034a18a2f0b
json: https://whiteintel.dev/api/public/dossier/2c4866f2-9654-4bd2-9851-f034a18a2f0b
identifier: psc:w6iP7vlAYPCYMa8Yf443wrvHL2I
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Affinity Trust Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:w6iP7vlAYPCYMa8Yf443wrvHL2I`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c4866f2-9654-4bd2-9851-f034a18a2f0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c4866f2-9654-4bd2-9851-f034a18a2f0b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AFFINITY TRUST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11006264` — https://whiteintel.dev/entity/2c3bfa13-1365-5fb5-ac14-1f140f3dff5e
- **AFFINITY TRUST LIMITED** — OpenOwnership · `oo:GB-COH-OE027879` — https://whiteintel.dev/entity/961f4cf9-3fc1-5188-9334-6a987451f588
- **Affinity Trust Limited** — source · `gb-coh:108361` — https://whiteintel.dev/entity/88a28cd0-0443-49c1-b45b-828cd8aa8ece
- **Affinity Trust Limited** — source · `gb-coh:118361` — https://whiteintel.dev/entity/f5b2c768-55af-4f76-96b5-c4201063f4dd

## Ownership & control

### Holdings / subsidiaries

- **N.D.C. 2000 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ac3324b2-9d75-5f08-bbfb-0e5d9f1dc86f

## 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 **Affinity Trust Limited** — https://whiteintel.dev/entity/2c4866f2-9654-4bd2-9851-f034a18a2f0b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Affinity Trust Limited**. Human view: https://whiteintel.dev/entity/2c4866f2-9654-4bd2-9851-f034a18a2f0b · Structured JSON: https://whiteintel.dev/api/public/dossier/2c4866f2-9654-4bd2-9851-f034a18a2f0b._

_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"._