---
title: "SWISS GLOBAL TRUSTEES (NEVIS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ca9ce87-2d85-574d-bb39-bfe0d3c68091
json: https://whiteintel.dev/api/public/dossier/4ca9ce87-2d85-574d-bb39-bfe0d3c68091
identifier: icij:icijol-56090016
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SWISS GLOBAL TRUSTEES (NEVIS) LTD

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-56090016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ca9ce87-2d85-574d-bb39-bfe0d3c68091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ca9ce87-2d85-574d-bb39-bfe0d3c68091  

## Ownership & control

### Holdings / subsidiaries

- **EFB HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/2c237d17-1f99-55c4-aa96-391b8ff6a66d
- **CCL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d11f29b5-04ed-5c98-842a-f49fd00e3446
- **EFFORTLESS HOLDINGS (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/93b5cadf-04b8-5cd2-8e38-57fb33fa2f5c
- **ALTRUMA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ba2b29b4-bcd6-5b8e-8af6-f7985e3dcd1d
- **AEOLIAN INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/82288e71-f135-5df6-a6b3-52c5997a44fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090016

## 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 **SWISS GLOBAL TRUSTEES (NEVIS) LTD** — https://whiteintel.dev/entity/4ca9ce87-2d85-574d-bb39-bfe0d3c68091 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS GLOBAL TRUSTEES (NEVIS) LTD**. Human view: https://whiteintel.dev/entity/4ca9ce87-2d85-574d-bb39-bfe0d3c68091 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ca9ce87-2d85-574d-bb39-bfe0d3c68091._

_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"._