Verite Trust Company Limited
Verite Trust Company Limited — company (icij:icijol-80061282). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Verite Trust Company Limited
- The Lily Trust· trustee of
- The Oak Trust· trustee of
- The Rosemary Trust· trustee of
- The Elm Trust· trustee of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Verite Trust Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Verite Trust Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 Verite Trust Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- The Elm TrustAlso holds roles at 6 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Singh - Herinderbeneficiary of
- The Lily TrustAlso holds roles at 6 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Singh - Herinderbeneficiary of
- The Oak TrustAlso holds roles at 6 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Singh - Herinderbeneficiary of
- The Rosemary TrustAlso holds roles at 6 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Singh - Herinderbeneficiary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Verite Trust Company Limited?
- What is Verite Trust Company Limited's risk level?
- Where does Verite Trust Company Limited appear across sources?