---
title: "TRUST COMPANY OF BARBADOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ff12fa2-d3bd-5367-babd-1b0bbe6b67d7
json: https://whiteintel.dev/api/public/dossier/5ff12fa2-d3bd-5367-babd-1b0bbe6b67d7
identifier: icij:icijol-110124704
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRUST COMPANY OF BARBADOS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-110124704`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ff12fa2-d3bd-5367-babd-1b0bbe6b67d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ff12fa2-d3bd-5367-babd-1b0bbe6b67d7  

## Ownership & control

### Holdings / subsidiaries

- **TRANMA LTD** (director of) — https://whiteintel.dev/entity/88dd220e-fec2-55a3-866b-e89399587438
- **MASTREVI LTD.** (director of) — https://whiteintel.dev/entity/fd19ccb0-2304-5055-9963-fb3984a388cf
- **COLLOPORTUS LTD.** (director of) — https://whiteintel.dev/entity/a70e60e0-dd66-50a4-86bd-14ec8450ee05
- **PATRONUS LTD.** (director of) — https://whiteintel.dev/entity/801819c9-218e-553a-870d-7e05e882f7da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110124704

## 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 **TRUST COMPANY OF BARBADOS LIMITED** — https://whiteintel.dev/entity/5ff12fa2-d3bd-5367-babd-1b0bbe6b67d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUST COMPANY OF BARBADOS LIMITED**. Human view: https://whiteintel.dev/entity/5ff12fa2-d3bd-5367-babd-1b0bbe6b67d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ff12fa2-d3bd-5367-babd-1b0bbe6b67d7._

_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"._