---
title: "Provident Trustees (Guernsey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e84bcdd-98ca-5e4e-ac40-fb900a6f0d96
json: https://whiteintel.dev/api/public/dossier/4e84bcdd-98ca-5e4e-ac40-fb900a6f0d96
identifier: icij:icijol-12217840
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Provident Trustees (Guernsey) Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12217840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e84bcdd-98ca-5e4e-ac40-fb900a6f0d96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e84bcdd-98ca-5e4e-ac40-fb900a6f0d96  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Provident Trustees (Guernsey) Limited** — ICIJ Offshore Leaks · `icij:icijol-80114575` — https://whiteintel.dev/entity/ebbecebc-0563-5211-a974-2cd2f371b0ea
- **PROVIDENT TRUSTEES (GUERNSEY) LIMITED** — GLEIF · `lei:213800OGC8EVL4U78270` — https://whiteintel.dev/entity/46f12112-6b34-5633-9209-38c0812960b3

## Ownership & control

### Holdings / subsidiaries

- **MARLINA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1adcbd73-8fdb-56a1-987a-c3a5a5ec28bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Provident Trustees (Guernsey) Limited**. Human view: https://whiteintel.dev/entity/4e84bcdd-98ca-5e4e-ac40-fb900a6f0d96 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e84bcdd-98ca-5e4e-ac40-fb900a6f0d96._

_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"._