---
title: "BERMUDA TRUST (COOK ISLANDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e39a9e5-0e0b-55c6-aa01-3d4fdea40954
json: https://whiteintel.dev/api/public/dossier/4e39a9e5-0e0b-55c6-aa01-3d4fdea40954
identifier: icij:icijol-46000044
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERMUDA TRUST (COOK ISLANDS) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-46000044`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e39a9e5-0e0b-55c6-aa01-3d4fdea40954  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e39a9e5-0e0b-55c6-aa01-3d4fdea40954  

## Ownership & control

### Holdings / subsidiaries

- **KAI SIN LIMITED** (subscriber of) — https://whiteintel.dev/entity/f48571a1-ff57-5614-8dd1-d70c194d0580
- **MOUNTAINVIEW INTERNATIONAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/ef6f1b58-7c1d-5058-8da0-5c05a246cc4d
- **BERMUDA ASIA PACIFIC HOLDINGS LIMITED** (subscriber of) — https://whiteintel.dev/entity/13812517-dc71-5c56-859f-f79612158c81
- **MAN OM-IP 220 LIMITED** (subscriber of) — https://whiteintel.dev/entity/2f9cdab6-1fbd-559e-8463-b890547ee757
- **MAN SERIES 2 OM-IP 220 LIMITED** (subscriber of) — https://whiteintel.dev/entity/60051d4e-ff0b-5146-aa2d-2014808b1d5e
- **MAN SERIES 2 IP-220 TRADING LIMITED** (subscriber of) — https://whiteintel.dev/entity/55cae4cd-6835-5ce2-afb7-0685838ca20e
- **MAN OM-IP 320 DIVERSIFIED LIMITED** (subscriber of) — https://whiteintel.dev/entity/59e338e2-befd-58b2-89ed-3e6aec984243
- **MAN OM-IP 320 TRADING LIMITED** (subscriber of) — https://whiteintel.dev/entity/c22935a8-4b1f-5c0b-9263-8ad65e4cc143
- **MAN SERIES 3 OM-IP 220 LIMITED** (subscriber of) — https://whiteintel.dev/entity/11da815c-7e00-54b3-84b0-476b288dbda0
- **MAN SERIES 3 IP 220 TRADING LIMITED** (subscriber of) — https://whiteintel.dev/entity/b883b659-f230-53c9-b673-79b563aa43b8
- **MAN OM-IP STRATEGIC TRADING LIMITED** (subscriber of) — https://whiteintel.dev/entity/a92cdf45-c3f6-5f1f-b306-5828e6265e75
- **SCI-TECH LIMITED** (subscriber of) — https://whiteintel.dev/entity/ac4697e8-8b36-579e-8659-16858542b31a

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000044

## 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 **BERMUDA TRUST (COOK ISLANDS) LIMITED** — https://whiteintel.dev/entity/4e39a9e5-0e0b-55c6-aa01-3d4fdea40954 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERMUDA TRUST (COOK ISLANDS) LIMITED**. Human view: https://whiteintel.dev/entity/4e39a9e5-0e0b-55c6-aa01-3d4fdea40954 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e39a9e5-0e0b-55c6-aa01-3d4fdea40954._

_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"._