---
title: "CALEDONIAN BANK & TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3057fdaa-a4c8-50a2-a35f-ecf2ac9cf16d
json: https://whiteintel.dev/api/public/dossier/3057fdaa-a4c8-50a2-a35f-ecf2ac9cf16d
identifier: icij:icijol-80043826
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CALEDONIAN BANK & TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80043826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3057fdaa-a4c8-50a2-a35f-ecf2ac9cf16d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3057fdaa-a4c8-50a2-a35f-ecf2ac9cf16d  

## Ownership & control

### Holdings / subsidiaries

- **Santiago Oil Company** (secretary of) — https://whiteintel.dev/entity/6e514275-8d3d-56e9-870b-cf7c773f2bb4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALEDONIAN BANK & TRUST LIMITED**. Human view: https://whiteintel.dev/entity/3057fdaa-a4c8-50a2-a35f-ecf2ac9cf16d · Structured JSON: https://whiteintel.dev/api/public/dossier/3057fdaa-a4c8-50a2-a35f-ecf2ac9cf16d._

_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"._