---
title: "The Bank of Nova Scotia Trust Company (Bahamas) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55bdf430-6ea7-5e2d-9b82-d39eeefecc28
json: https://whiteintel.dev/api/public/dossier/55bdf430-6ea7-5e2d-9b82-d39eeefecc28
identifier: lei:549300OM1MUSBTEGVV90
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Bank of Nova Scotia Trust Company (Bahamas) Limited

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `lei:549300OM1MUSBTEGVV90`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55bdf430-6ea7-5e2d-9b82-d39eeefecc28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55bdf430-6ea7-5e2d-9b82-d39eeefecc28  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `98A8`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITED** — ICIJ Offshore Leaks · `icij:icijol-30002174` — https://whiteintel.dev/entity/90ea9e32-4bc3-5c5b-b477-1bd7aebf5d6f
- **The Bank of Nova Scotia Trust Company (Bahamas) Limited** — ICIJ Offshore Leaks · `icij:icijol-80131917` — https://whiteintel.dev/entity/609dcfd1-9325-57cc-a356-56dcb328ded3

## Ownership & control

### Holdings / subsidiaries

- **SCOTIATRUST (ASIA) LIMITED** (parent) — https://whiteintel.dev/entity/e28d6360-5951-565b-9846-3e62aa0dbb6c

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/549300OM1MUSBTEGVV90

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Bank of Nova Scotia Trust Company (Bahamas) Limited**. Human view: https://whiteintel.dev/entity/55bdf430-6ea7-5e2d-9b82-d39eeefecc28 · Structured JSON: https://whiteintel.dev/api/public/dossier/55bdf430-6ea7-5e2d-9b82-d39eeefecc28._

_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"._