---
title: "Herald Trust Company Limited (HTC) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3abe761e-4222-5def-839a-ca569772c48d
json: https://whiteintel.dev/api/public/dossier/3abe761e-4222-5def-839a-ca569772c48d
identifier: icij:icijol-12193439
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Herald Trust Company Limited (HTC)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12193439`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3abe761e-4222-5def-839a-ca569772c48d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3abe761e-4222-5def-839a-ca569772c48d  

## Ownership & control

### Holdings / subsidiaries

- **CARAM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4672bdc7-fc21-56d0-9e92-3ab0a1618fd0
- **MILLENNIAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/80898241-db62-50ba-8fa1-3850c9ce82d6
- **SILVERLEA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8933fbf0-8cb0-564f-98b5-a9998869f852
- **BIRLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/54a20d40-60bd-5f0d-9878-36067b60e22a
- **MINTER ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38efbeb5-fed8-5b7f-8b80-fbf504096f4b
- **STARLUX CREATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95483341-598d-559e-89ce-deabad9fe609
- **L'IMOBILIERE PARISIENNE SA** (shareholder of) — https://whiteintel.dev/entity/9f633709-18f2-5cd6-a9fd-d5759fdb2ce7
- **MOORCOMBE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f749ff5d-11e0-58b2-876b-a9c064f19160
- **TIAN ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bd9c154-eee3-580f-a3ad-d785ab8a5b6f
- **PERIVALE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/effad7b0-79b3-56ac-a6ae-d7f6b98029e2
- **STRATHCLYDE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1120057d-e208-52c1-b6e5-18d33cfa6bf7
- **FOCUSSED RESOURCES LTD.** (shareholder of) — https://whiteintel.dev/entity/13be3389-2b13-5ea6-aeea-a26185c1e37a

…and **5** 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/12193439

## 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 (HTC)** — https://whiteintel.dev/entity/3abe761e-4222-5def-839a-ca569772c48d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Herald Trust Company Limited (HTC)**. Human view: https://whiteintel.dev/entity/3abe761e-4222-5def-839a-ca569772c48d · Structured JSON: https://whiteintel.dev/api/public/dossier/3abe761e-4222-5def-839a-ca569772c48d._

_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"._