---
title: "DRAGON TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39aa13e2-50a0-5d2e-a6d5-3fe46dc6e499
json: https://whiteintel.dev/api/public/dossier/39aa13e2-50a0-5d2e-a6d5-3fe46dc6e499
identifier: icij:icijol-12118758
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DRAGON TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12118758`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39aa13e2-50a0-5d2e-a6d5-3fe46dc6e499  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39aa13e2-50a0-5d2e-a6d5-3fe46dc6e499  

## Ownership & control

### Holdings / subsidiaries

- **CHELTENHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/59ae0f16-dfec-5099-b9b9-a71de716dfcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12118758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRAGON TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/39aa13e2-50a0-5d2e-a6d5-3fe46dc6e499 · Structured JSON: https://whiteintel.dev/api/public/dossier/39aa13e2-50a0-5d2e-a6d5-3fe46dc6e499._

_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"._