---
title: "Caledonian Trust (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e5afd88-5fc3-5f04-b445-54950de46b18
json: https://whiteintel.dev/api/public/dossier/3e5afd88-5fc3-5f04-b445-54950de46b18
identifier: icij:icijol-80043827
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Caledonian Trust (Cayman) Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80043827`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3e5afd88-5fc3-5f04-b445-54950de46b18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e5afd88-5fc3-5f04-b445-54950de46b18  

## Ownership & control

### Holdings / subsidiaries

- **Panacea Trust - K1 Global Sub-Trust** (trustee of) — https://whiteintel.dev/entity/75611d78-e294-5069-a7c9-f5d8a7c45496
- **Panacea SPC - X1 Global Segregated Portfolio** (shareholder of) — https://whiteintel.dev/entity/4cec69a3-79d0-5d4b-a187-98f3d24af169
- **Panacea Trust - Infiniti Capital Propietary Matrix 10 Sub-Trust** (trustee of) — https://whiteintel.dev/entity/e38d03c5-baa1-5f8f-9163-1957a62bfc0b
- **Panacea SPC - Panacea Innovation Segregated Portfolio** (shareholder of) — https://whiteintel.dev/entity/8481b9b7-4c6c-515d-ad41-e78d2e452540
- **Panacea SPC - N1 Global Master Fund Portfolio** (shareholder of) — https://whiteintel.dev/entity/71d373fe-c58e-5437-9652-85962baffe79
- **Panacea Trust - The Stable Return Fund of Hedge Funds Sub Trust** (trustee of) — https://whiteintel.dev/entity/7355b0ab-377a-5759-bd87-45232db68dde
- **Panacea SPC - PINS CIP Segregated Portfolio** (shareholder of) — https://whiteintel.dev/entity/3c1a9824-8872-5bdc-ad4a-3aa1b3e48bcc
- **Gulf Houghton Lubricants Ltd.** (secretary of) — https://whiteintel.dev/entity/3340385a-f801-59ff-b9e4-3e96e083c10f
- **Global Houghton Ltd.** (secretary of) — https://whiteintel.dev/entity/7f469f79-9b3e-5a19-addc-14ce530c954f
- **Gulf Oil Lubricants Ltd** (secretary of) — https://whiteintel.dev/entity/b5ba5495-f17e-55a6-b54b-2f52511972fd
- **Base Oil Supply Ltd.** (secretary of) — https://whiteintel.dev/entity/96a5180a-494a-52e1-bfbc-4cc5e150ad65
- **Gulf Oil International Middle East, Ltd** (secretary of) — https://whiteintel.dev/entity/1564b095-0fbd-5234-a493-f907f347ae66

…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/80043827

## 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 **Caledonian Trust (Cayman) Limited** — https://whiteintel.dev/entity/3e5afd88-5fc3-5f04-b445-54950de46b18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Caledonian Trust (Cayman) Limited**. Human view: https://whiteintel.dev/entity/3e5afd88-5fc3-5f04-b445-54950de46b18 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e5afd88-5fc3-5f04-b445-54950de46b18._

_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"._