---
title: "Wickhams Cay Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48dbc95e-2797-5912-a167-752a61569fd5
json: https://whiteintel.dev/api/public/dossier/48dbc95e-2797-5912-a167-752a61569fd5
identifier: icij:icijol-12002036
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wickhams Cay Trust Company Limited

**Type:** Organization  
**Identifier:** `icij:icijol-12002036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48dbc95e-2797-5912-a167-752a61569fd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48dbc95e-2797-5912-a167-752a61569fd5  

## Ownership & control

### Holdings / subsidiaries

- **CARPENTARIA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/602681b3-216a-5230-b377-cdaf19f7bd9c
- **ARAFURA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2831a79-883a-530f-b470-6b9432e40495

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12002036

## 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 **Wickhams Cay Trust Company Limited** — https://whiteintel.dev/entity/48dbc95e-2797-5912-a167-752a61569fd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wickhams Cay Trust Company Limited**. Human view: https://whiteintel.dev/entity/48dbc95e-2797-5912-a167-752a61569fd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/48dbc95e-2797-5912-a167-752a61569fd5._

_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"._