---
title: "EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/342bb31b-ec84-5cde-b3ac-d258c2d6b5b0
json: https://whiteintel.dev/api/public/dossier/342bb31b-ec84-5cde-b3ac-d258c2d6b5b0
identifier: icij:icijol-46000033
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD

**Type:** Organization  
**Identifier:** `icij:icijol-46000033`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/342bb31b-ec84-5cde-b3ac-d258c2d6b5b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/342bb31b-ec84-5cde-b3ac-d258c2d6b5b0  

## Ownership & control

### Holdings / subsidiaries

- **FLAMBOROUGH LIMITED** (subscriber of) — https://whiteintel.dev/entity/4a18040b-a456-5217-b1b2-23ebc16f1643
- **KPMG** (subscriber of) — https://whiteintel.dev/entity/0710de0d-3189-5421-a93e-989a9ad3e9b6
- **OBAN LIMITED** (subscriber of) — https://whiteintel.dev/entity/ae2e7a36-e8f9-5bbf-a7e5-16c017c55b94
- **GOLDLEAF HOLDING LIMITED** (subscriber of) — https://whiteintel.dev/entity/1a02641d-e995-5fa7-af72-d8c08da74407
- **ISLAND OUTRIGGER INVESTMENTS, LIMITED** (subscriber of) — https://whiteintel.dev/entity/0333b33c-6433-55bf-b88d-64a46fff4784
- **KEE SHING (INVESTMENTS) LIMITED** (subscriber of) — https://whiteintel.dev/entity/01cc0e35-f6a0-5aa4-b4aa-6d1d7a9e3a6a
- **BRANSTONE (INTERNATIONAL) LIMITED** (subscriber of) — https://whiteintel.dev/entity/6a7c70f2-4468-57fa-b958-40ae8c5eed97
- **IB HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/e5132d30-17d6-5934-ad94-f6cd6b82f18e
- **NEWTON GLORY COMPANY LIMITED** (subscriber of) — https://whiteintel.dev/entity/bccbe9dc-8ab2-5669-9cfa-c90f1e6ee0f6
- **ALLIED PROPERTIES (INTERNATIONAL) LIMITED** (subscriber of) — https://whiteintel.dev/entity/50db6359-1ecc-5e4d-bf4d-d5ca52858b4f
- **CHOW'S OVERSEAS LIMITED** (subscriber of) — https://whiteintel.dev/entity/ad7fc261-1c4a-5318-97b9-b6d42b86be9a
- **KEIRA INTERNATIONAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/fc010af2-9038-54b1-8821-4dd5d5171d77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000033

## 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 **EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD** — https://whiteintel.dev/entity/342bb31b-ec84-5cde-b3ac-d258c2d6b5b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EUROPEAN PACIFIC TRUST COMPANY (COOK ISLANDS) LTD**. Human view: https://whiteintel.dev/entity/342bb31b-ec84-5cde-b3ac-d258c2d6b5b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/342bb31b-ec84-5cde-b3ac-d258c2d6b5b0._

_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"._