---
title: "SINT MAARTEN INTERNATIONAL TRUST COMPANY N.V./SMITCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f323c25-e579-5eeb-bfd3-e8c86fdfb43e
json: https://whiteintel.dev/api/public/dossier/3f323c25-e579-5eeb-bfd3-e8c86fdfb43e
identifier: icij:icijol-86002416
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINT MAARTEN INTERNATIONAL TRUST COMPANY N.V./SMITCO

**Type:** Organization  
**Identifier:** `icij:icijol-86002416`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f323c25-e579-5eeb-bfd3-e8c86fdfb43e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f323c25-e579-5eeb-bfd3-e8c86fdfb43e  

## Ownership & control

### Holdings / subsidiaries

- **VAUGHAL TRADING A.V.V. (I.L.)** (partner of) — https://whiteintel.dev/entity/8d4c8682-cc73-52af-a24a-b7c9dcf00b27
- **WHITE PIRCH LIMITED A.V.V.** (managing director of) — https://whiteintel.dev/entity/fff79ad7-5f13-5a70-9eec-462a6d9083ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86002416

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINT MAARTEN INTERNATIONAL TRUST COMPANY N.V./SMITCO**. Human view: https://whiteintel.dev/entity/3f323c25-e579-5eeb-bfd3-e8c86fdfb43e · Structured JSON: https://whiteintel.dev/api/public/dossier/3f323c25-e579-5eeb-bfd3-e8c86fdfb43e._

_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"._