---
title: "Intertrea Nominees Limited as Trustee for the Perimeter Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ef0b3f2-17df-5f49-a248-c47dc104dfa3
json: https://whiteintel.dev/api/public/dossier/3ef0b3f2-17df-5f49-a248-c47dc104dfa3
identifier: icij:icijol-12097889
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Intertrea Nominees Limited as Trustee for the Perimeter Trust

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12097889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ef0b3f2-17df-5f49-a248-c47dc104dfa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ef0b3f2-17df-5f49-a248-c47dc104dfa3  

## Ownership & control

### Holdings / subsidiaries

- **OPALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc6aa3a2-ae68-55c9-b945-66c87da50b77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12097889

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intertrea Nominees Limited as Trustee for the Perimeter Trust**. Human view: https://whiteintel.dev/entity/3ef0b3f2-17df-5f49-a248-c47dc104dfa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ef0b3f2-17df-5f49-a248-c47dc104dfa3._

_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"._