Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA

Name: Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA, Organization

Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA — company (icij:icijol-80033445). 1 holding. Cited to 1 registry.

ICIJ icijol-80033445Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA
- AHLI Investment Services Company Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHLI Investment Services Company Limited
Also holds roles at 3 other companies
- BEARERshareholder of
- Forte Trust Company Limited (as Trustee of The Peacock Trust)shareholder of
- Putterill - Bruce Spencer Dentshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA?: No ownership or control links for Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA's risk level?: WhiteIntel flags Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA appear across sources?: Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Baring Trustees (Guernsey) Limited and Banque Baring Brothers (Suisse) SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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