---
title: "BCB Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e64fe7d-e8ff-557d-a16b-cb7f95d01144
json: https://whiteintel.dev/api/public/dossier/5e64fe7d-e8ff-557d-a16b-cb7f95d01144
identifier: icij:icijol-80034225
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BCB Trust Company Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80034225`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e64fe7d-e8ff-557d-a16b-cb7f95d01144  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e64fe7d-e8ff-557d-a16b-cb7f95d01144  

## Ownership & control

### Holdings / subsidiaries

- **The Horseshoe Purpose Trust** (trustee of) — https://whiteintel.dev/entity/d1b21ad7-decf-5516-a5ef-2846330ae03f
- **Gauntlet Standard Insurance Company Limited** (shareholder of) — https://whiteintel.dev/entity/c253006c-4ec0-5eab-a328-3d9417bf8d73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCB Trust Company Limited**. Human view: https://whiteintel.dev/entity/5e64fe7d-e8ff-557d-a16b-cb7f95d01144 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e64fe7d-e8ff-557d-a16b-cb7f95d01144._

_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"._