---
title: "ABN AMRO TRUST COMPANY (BARBADOS) INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ede446f-e7c0-5d3d-9c5e-a0d96336eee3
json: https://whiteintel.dev/api/public/dossier/4ede446f-e7c0-5d3d-9c5e-a0d96336eee3
identifier: icij:icijol-100308604
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABN AMRO TRUST COMPANY (BARBADOS) INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100308604`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ede446f-e7c0-5d3d-9c5e-a0d96336eee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ede446f-e7c0-5d3d-9c5e-a0d96336eee3  

## Ownership & control

### Owners / controllers

- **KALLEN JOS M.J.** (director of) — https://whiteintel.dev/entity/6d129c19-ac11-5ba8-83aa-4663d4568580
- **CORPORATE SERVICES LIMITED** (assistant secretary of) — https://whiteintel.dev/entity/7175723e-9804-5e73-add1-8d6bd5cba021
- **THOMAS-DAWSON LESLIE** (director of) — https://whiteintel.dev/entity/54d31251-04ae-57e7-a21f-e594f875cc16
- **SEIPEL SUSAN S.** (director of) — https://whiteintel.dev/entity/8157530a-c0f8-5539-8d4b-eb6af5d95b2c

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

1. **KALLEN JOS M.J.** — director of → *ABN AMRO TRUST COMPANY (BARBADOS) INC.*
1. **CORPORATE SERVICES LIMITED** — assistant secretary of → *ABN AMRO TRUST COMPANY (BARBADOS) INC.*
1. **THOMAS-DAWSON LESLIE** — director of → *ABN AMRO TRUST COMPANY (BARBADOS) INC.*
1. **SEIPEL SUSAN S.** — director of → *ABN AMRO TRUST COMPANY (BARBADOS) INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100308604

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABN AMRO TRUST COMPANY (BARBADOS) INC.**. Human view: https://whiteintel.dev/entity/4ede446f-e7c0-5d3d-9c5e-a0d96336eee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ede446f-e7c0-5d3d-9c5e-a0d96336eee3._

_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"._