---
title: "BERMUDA TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/604db58c-c03c-51aa-ba02-83a876ecee0e
json: https://whiteintel.dev/api/public/dossier/604db58c-c03c-51aa-ba02-83a876ecee0e
identifier: icij:icijol-12122973
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERMUDA TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-12122973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/604db58c-c03c-51aa-ba02-83a876ecee0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/604db58c-c03c-51aa-ba02-83a876ecee0e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Bermuda Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-80039043` — https://whiteintel.dev/entity/322b49c6-ca20-5bb6-93fe-5632944d279a
- **BERMUDA TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11007789` — https://whiteintel.dev/entity/ed0e1c86-58d3-568d-b708-80b9aee5df75
- **BERMUDA TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12148862` — https://whiteintel.dev/entity/0881ebd5-b600-5de9-b861-fb68704b1725
- **BERMUDA TRUST COMPANY LIMITED** — GLEIF · `lei:213800CWWS2B77LUJ848` — https://whiteintel.dev/entity/10d72a49-752f-5e3f-afb8-7ed26aa90374

## Ownership & control

### Holdings / subsidiaries

- **SEBREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b18edd05-e945-56d6-be99-273bba0e8375

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12122973

## 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 **BERMUDA TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/604db58c-c03c-51aa-ba02-83a876ecee0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERMUDA TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/604db58c-c03c-51aa-ba02-83a876ecee0e · Structured JSON: https://whiteintel.dev/api/public/dossier/604db58c-c03c-51aa-ba02-83a876ecee0e._

_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"._