---
title: "CODAN TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4da8effe-e552-5476-bf44-f4c7ebbf480e
json: https://whiteintel.dev/api/public/dossier/4da8effe-e552-5476-bf44-f4c7ebbf480e
identifier: icij:icijol-12145580
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CODAN TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-12145580`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4da8effe-e552-5476-bf44-f4c7ebbf480e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4da8effe-e552-5476-bf44-f4c7ebbf480e  

## Ownership & control

### Holdings / subsidiaries

- **DONTREE MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ddc26137-9e4d-5c2c-bab5-316629e35992
- **EARLY DEW LIMITED** (shareholder of) — https://whiteintel.dev/entity/38ac3275-bef7-5471-a42b-dcc00e28f743

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CODAN TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/4da8effe-e552-5476-bf44-f4c7ebbf480e · Structured JSON: https://whiteintel.dev/api/public/dossier/4da8effe-e552-5476-bf44-f4c7ebbf480e._

_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"._