---
title: "FENCHURCH TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c4a0f66-2630-5b2e-8b30-e64d70ee4159
json: https://whiteintel.dev/api/public/dossier/4c4a0f66-2630-5b2e-8b30-e64d70ee4159
identifier: icij:icijol-12179477
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FENCHURCH TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12179477`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c4a0f66-2630-5b2e-8b30-e64d70ee4159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c4a0f66-2630-5b2e-8b30-e64d70ee4159  

## Ownership & control

### Holdings / subsidiaries

- **ULTRA HOLDINGS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/eea31aa6-5a4a-5c5f-924e-91214617ca67
- **LANDPORT DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8ce0ba6-104a-57e1-8ee8-0cc5266ac7e9
- **WINGATE DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e27c7aa5-db7b-567d-89c0-4b17a6bd4951
- **KYMBERS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72b6165f-f267-5c9c-880b-634f2c077f18
- **KEYVIEW LIMITED** (shareholder of) — https://whiteintel.dev/entity/71b0a021-7dce-52ff-83df-671badba6f2b
- **Y.K. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9b07959-a4e5-5ed7-8de9-a428e78dd0f5
- **SCOPE ADVANCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/78003298-97fe-5b2e-b285-5e32cca53170
- **CHARLOCK COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6257d26-057c-5f75-b951-22060ca9fe3c
- **M.K. HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/400a728f-ec61-55e6-94be-ddaf09f25f03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179477

## 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 **FENCHURCH TRUST LIMITED** — https://whiteintel.dev/entity/4c4a0f66-2630-5b2e-8b30-e64d70ee4159 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENCHURCH TRUST LIMITED**. Human view: https://whiteintel.dev/entity/4c4a0f66-2630-5b2e-8b30-e64d70ee4159 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c4a0f66-2630-5b2e-8b30-e64d70ee4159._

_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"._