Name: The Belvedere Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Belvedere Trust?

Accepted Answer

In the current sources, The Belvedere Trust is connected to Bank of Butterfield International (Cayman) Ltd., CIBC Bank and Trust Company (Cayman) Limited, Mole - Wilfred Edgar, Mole - Benjamin, Mole - Hayley and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Belvedere Trust's risk level?

Accepted Answer

WhiteIntel flags The Belvedere Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Belvedere Trust appear across sources?

Accepted Answer

The Belvedere Trust is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

The Belvedere Trust

OWNERSHIP & CONTROL