---
title: "HERALD TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fb97f70-0848-53bd-b979-60318afd0047
json: https://whiteintel.dev/api/public/dossier/2fb97f70-0848-53bd-b979-60318afd0047
identifier: icij:icijol-12179376
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERALD TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12179376`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fb97f70-0848-53bd-b979-60318afd0047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fb97f70-0848-53bd-b979-60318afd0047  

## Ownership & control

### Holdings / subsidiaries

- **EDENCOURT ESTATES OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/005f4046-c87b-50ca-b256-431688e4d753
- **RAVENDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/71f239e7-3085-5853-a022-55d70f9a2843
- **BLACK MARLIN ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/120bc109-b423-54d2-92ad-75d3a87cc2ab
- **EDANA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff0717f0-3c3b-5104-b889-135fa5c86132
- **JUNGLE MAX ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/de18629f-f417-5baf-9119-6a9b7499cbed
- **CHARNIERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3902a5d2-bc64-5ff4-9747-05327b8c0699
- **PILOT ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/24f46f23-ae48-5875-a298-4786d64740f3
- **KINLOCH PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c84f5c9d-dd0e-5578-87a8-2f75f83ae185
- **BEAUMONT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9e81e87-ed15-55d6-9eed-468319564801
- **BILSDALE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/10351252-588e-5f2c-98d4-f77d376581d8
- **INVICTA PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/10951d55-1c00-5499-afa6-0ff631ad56d0
- **Dougle Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3c99e695-b543-5ab6-91cc-9a371cd0a6e9

…and **3** 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/12179376

## 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 **HERALD TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/2fb97f70-0848-53bd-b979-60318afd0047 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERALD TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2fb97f70-0848-53bd-b979-60318afd0047 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fb97f70-0848-53bd-b979-60318afd0047._

_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"._