---
title: "COTILLION TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6225adc8-db27-575b-b021-89ca1dfde371
json: https://whiteintel.dev/api/public/dossier/6225adc8-db27-575b-b021-89ca1dfde371
identifier: icij:icijol-12113722
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COTILLION TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6225adc8-db27-575b-b021-89ca1dfde371  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6225adc8-db27-575b-b021-89ca1dfde371  

## Ownership & control

### Holdings / subsidiaries

- **INTER-FINANCE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f63416c-b9af-5636-8953-4231be589c5e
- **WILKINSON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5758192-7cdc-5607-a47d-fc0e6543c241

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113722

## 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 **COTILLION TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/6225adc8-db27-575b-b021-89ca1dfde371 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COTILLION TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6225adc8-db27-575b-b021-89ca1dfde371 · Structured JSON: https://whiteintel.dev/api/public/dossier/6225adc8-db27-575b-b021-89ca1dfde371._

_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"._