---
title: "New Haven Trust Company Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d8ef65e-afc4-5a97-84fc-973855af9ad0
json: https://whiteintel.dev/api/public/dossier/2d8ef65e-afc4-5a97-84fc-973855af9ad0
identifier: icij:icijol-12210536
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# New Haven Trust Company Ltd.

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12210536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d8ef65e-afc4-5a97-84fc-973855af9ad0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d8ef65e-afc4-5a97-84fc-973855af9ad0  

## Ownership & control

### Holdings / subsidiaries

- **GELINA REAL ESTATE INC.** (shareholder of) — https://whiteintel.dev/entity/28b1d011-4be4-5a1b-bd46-07a18549033a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12210536

## 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 **New Haven Trust Company Ltd.** — https://whiteintel.dev/entity/2d8ef65e-afc4-5a97-84fc-973855af9ad0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **New Haven Trust Company Ltd.**. Human view: https://whiteintel.dev/entity/2d8ef65e-afc4-5a97-84fc-973855af9ad0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d8ef65e-afc4-5a97-84fc-973855af9ad0._

_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"._