---
title: "Philean Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f508b62-99d8-559d-910a-e9dd0d7e00b4
json: https://whiteintel.dev/api/public/dossier/3f508b62-99d8-559d-910a-e9dd0d7e00b4
identifier: icij:icijol-80134389
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Philean Trust Company Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80134389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f508b62-99d8-559d-910a-e9dd0d7e00b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f508b62-99d8-559d-910a-e9dd0d7e00b4  

## Ownership & control

### Holdings / subsidiaries

- **First Lancelot Investments Lim** (secretary of) — https://whiteintel.dev/entity/8f48ab65-20c6-57d8-8982-30886836c03e
- **C.I. Enterprises Limited** (director of) — https://whiteintel.dev/entity/a2c31394-e843-5a65-a846-9fae44059226
- **C.I. Enterprises Limited** (secretary of) — https://whiteintel.dev/entity/a2c31394-e843-5a65-a846-9fae44059226
- **C.I. Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/a2c31394-e843-5a65-a846-9fae44059226

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philean Trust Company Limited**. Human view: https://whiteintel.dev/entity/3f508b62-99d8-559d-910a-e9dd0d7e00b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f508b62-99d8-559d-910a-e9dd0d7e00b4._

_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"._