---
title: "CANTRUST (FAR EAST) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67c8ee3e-31c0-5bbd-a55c-53eecd610558
json: https://whiteintel.dev/api/public/dossier/67c8ee3e-31c0-5bbd-a55c-53eecd610558
identifier: icij:icijol-12164964
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANTRUST (FAR EAST) LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12164964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67c8ee3e-31c0-5bbd-a55c-53eecd610558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67c8ee3e-31c0-5bbd-a55c-53eecd610558  

## Ownership & control

### Holdings / subsidiaries

- **SYRJEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a07840a8-538a-5aab-989e-4b9aced37c93
- **GELDERS S.A.** (shareholder of) — https://whiteintel.dev/entity/750c20b4-61b4-5878-a039-4a524b4965d2
- **SPIC-N-SPAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c56856e9-34ce-5f80-88fa-199577a5e83d
- **ZSA-ZSA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/67bb38b4-e2f8-5a72-844f-f0a3e4517f92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164964

## 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 **CANTRUST (FAR EAST) LIMITED** — https://whiteintel.dev/entity/67c8ee3e-31c0-5bbd-a55c-53eecd610558 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANTRUST (FAR EAST) LIMITED**. Human view: https://whiteintel.dev/entity/67c8ee3e-31c0-5bbd-a55c-53eecd610558 · Structured JSON: https://whiteintel.dev/api/public/dossier/67c8ee3e-31c0-5bbd-a55c-53eecd610558._

_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"._