---
title: "FENCHURCH TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/550bd58f-bb51-543c-9a0e-1bfb94d3b18a
json: https://whiteintel.dev/api/public/dossier/550bd58f-bb51-543c-9a0e-1bfb94d3b18a
identifier: icij:icijol-12192445
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FENCHURCH TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/550bd58f-bb51-543c-9a0e-1bfb94d3b18a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/550bd58f-bb51-543c-9a0e-1bfb94d3b18a  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL MINING INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71cdb23-875a-5a56-9529-44896b795dcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192445

## 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 **FENCHURCH TRUST LIMITED** — https://whiteintel.dev/entity/550bd58f-bb51-543c-9a0e-1bfb94d3b18a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENCHURCH TRUST LIMITED**. Human view: https://whiteintel.dev/entity/550bd58f-bb51-543c-9a0e-1bfb94d3b18a · Structured JSON: https://whiteintel.dev/api/public/dossier/550bd58f-bb51-543c-9a0e-1bfb94d3b18a._

_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"._