---
title: "LONDON TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b40865-45ec-596a-a533-05217d16071d
json: https://whiteintel.dev/api/public/dossier/55b40865-45ec-596a-a533-05217d16071d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LONDON TRUST LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/55b40865-45ec-596a-a533-05217d16071d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b40865-45ec-596a-a533-05217d16071d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LONDON TRUST LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11012871` — https://whiteintel.dev/entity/405351bd-7a8d-58dd-86c6-851928cad336
- **LONDON TRUST LIMITED** — cyprus_drcor · `cy-reg:1950` — https://whiteintel.dev/entity/e18efa44-ffaf-5322-9dc6-1ffc8fbde5e5

## Ownership & control

### Holdings / subsidiaries

- **J CAP ALTERNATIVE ASSET ADVISORS LTD** (Secretary) — https://whiteintel.dev/entity/101150a2-4193-53fb-80c4-8e45137fc6eb

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **LONDON TRUST LIMITED** — https://whiteintel.dev/entity/55b40865-45ec-596a-a533-05217d16071d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON TRUST LIMITED**. Human view: https://whiteintel.dev/entity/55b40865-45ec-596a-a533-05217d16071d · Structured JSON: https://whiteintel.dev/api/public/dossier/55b40865-45ec-596a-a533-05217d16071d._

_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"._