Who owns Line Trust Corporation Limited?

No ownership or control links for Line Trust Corporation Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Line Trust Corporation Limited's risk level?

WhiteIntel flags Line Trust Corporation Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Line Trust Corporation Limited appear across sources?

Line Trust Corporation Limited is resolved across OpenOwnership, gibraltar_ubo, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 12

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Line Trust Corporation Limited

Name: Line Trust Corporation Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Line Trust Corporation Limited, Organization, GI

Line Trust Corporation Limited — Gibraltar company (icij:icijol-12121599). 1 holding. Cited to 1 registry.

ICIJ icijol-12121599OrganizationGI

Ownership graph Export .md

JSON / MCPsample

The finding

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

OpenOwnership · gibraltar_ubo · GLEIF

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Line Trust Corporation Limited
- Lodge Overseas Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Line Trust Corporation Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Lodge Overseas Limited
Also holds roles at 7 other companies
- STM FIDECS TRUST COMPANY LIMITEDshareholder of
- RL MANAGEMENT SERVICES LIMITEDshareholder of
- ROSELODGE GROUP LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Line Trust Corporation Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GI coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Line Trust Corporation Limited is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Line Trust Corporation Limited?: No ownership or control links for Line Trust Corporation Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Line Trust Corporation Limited's risk level?: WhiteIntel flags Line Trust Corporation Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Line Trust Corporation Limited appear across sources?: Line Trust Corporation Limited is resolved across OpenOwnership, gibraltar_ubo, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Line Trust Corporation Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…