---
title: "TRIO RESIDENTIAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e1f0bda-05a3-57f7-beac-41be3f9ed0ca
json: https://whiteintel.dev/api/public/dossier/4e1f0bda-05a3-57f7-beac-41be3f9ed0ca
identifier: icij:icijol-10120492
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIO RESIDENTIAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10120492`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e1f0bda-05a3-57f7-beac-41be3f9ed0ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e1f0bda-05a3-57f7-beac-41be3f9ed0ca  

## Ownership & control

### Owners / controllers

- **Minerva Services Limited** (shareholder of) — https://whiteintel.dev/entity/d362808c-1707-5052-9a2e-5f082b31783a
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3f9e81-9bce-56cb-8923-df3b92342d1f
- **LANGTRY TRUST COMPANY (CHANNEL ISLANDS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3041d9af-03f3-5cf2-b7df-4b5ca0224759
- **LANGTRY SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e4e638d-f1f9-5def-aab0-76cc3c35ab3f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10120492

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIO RESIDENTIAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/4e1f0bda-05a3-57f7-beac-41be3f9ed0ca · Structured JSON: https://whiteintel.dev/api/public/dossier/4e1f0bda-05a3-57f7-beac-41be3f9ed0ca._

_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"._