---
title: "Paicolex Trust Company (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47f8d900-8684-5d24-bbdb-eb6294b0c36c
json: https://whiteintel.dev/api/public/dossier/47f8d900-8684-5d24-bbdb-eb6294b0c36c
identifier: icij:icijol-80109906
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paicolex Trust Company (BVI) Limited

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80109906`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47f8d900-8684-5d24-bbdb-eb6294b0c36c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47f8d900-8684-5d24-bbdb-eb6294b0c36c  

## Ownership & control

### Holdings / subsidiaries

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paicolex Trust Company (BVI) Limited**. Human view: https://whiteintel.dev/entity/47f8d900-8684-5d24-bbdb-eb6294b0c36c · Structured JSON: https://whiteintel.dev/api/public/dossier/47f8d900-8684-5d24-bbdb-eb6294b0c36c._

_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"._