---
title: "C. I. Law Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45da837e-52dc-5b53-a868-6a692d182f4f
json: https://whiteintel.dev/api/public/dossier/45da837e-52dc-5b53-a868-6a692d182f4f
identifier: icij:icijol-12146623
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C. I. Law Trustees Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12146623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45da837e-52dc-5b53-a868-6a692d182f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45da837e-52dc-5b53-a868-6a692d182f4f  

## Ownership & control

### Holdings / subsidiaries

- **ROSALINE ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/205ef2ac-8583-54b3-8b02-11f702901d11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146623

## 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 **C. I. Law Trustees Limited** — https://whiteintel.dev/entity/45da837e-52dc-5b53-a868-6a692d182f4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. I. Law Trustees Limited**. Human view: https://whiteintel.dev/entity/45da837e-52dc-5b53-a868-6a692d182f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/45da837e-52dc-5b53-a868-6a692d182f4f._

_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"._