Who owns Sarasin Trust Company Guernsey Limited?

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

What is Sarasin Trust Company Guernsey Limited's risk level?

WhiteIntel flags Sarasin Trust Company Guernsey Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sarasin Trust Company Guernsey Limited appear across sources?

Sarasin Trust Company Guernsey Limited is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

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Legal entityHigh

Sarasin Trust Company Guernsey Limited

Name: Sarasin Trust Company Guernsey Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sarasin Trust Company Guernsey Limited, Organization, CA

Sarasin Trust Company Guernsey Limited — Canadian company (icij:icijol-71099). 30 holdings. Cited to 1 registry.

ICIJ icijol-71099Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Sarasin Trust Company Guernsey Limited
- GEMINI FALCON CORP.· director of
- EUREKA Development Corp.· director of
- MILLENNIUM NETWORKS LIMITED· director of
- Whitney Development Limited· director of
- GLOBAL LINK PROPERTIES LTD.· director of
- SUCCESS CONNECTIONS LTD· director of
- RAINBOW BUBBLE LIMITED· director of
- EVERWEALTH SERVICES CORPORATION· director of
- MEGALINK INTERNATIONAL GROUP LTD· director of
- MEGA PRICE LIMITED· director of
- Grandeur Investments Tradings Limited· director of
- Brainwork Investments Limited· director of
- PADDYFIELDS INVESTMENT LTD· director of
- Tanglin City International Ltd· director of
- VENTURI LIMITED· director of
- Tropic Sun Overseas Inc.· director of
- iLink Worldwide Limited· director of
- Dayspring Resources Inc.· director of
- Banworth Capital Ltd· director of
- Happy Winning Pte Ltd· director of
- Mighty Knight Holdings Ltd· director of
- Green Falcon Ltd· director of
- FORTUNE EXPRESS TRADING LIMITED· director of
- GOOD ADVANCE MANAGEMENT LIMITED· director of
- JOY KINGDOM TRADING LIMITED· director of
- NET GAIN ENTERPRISES LIMITED· director of
- BUCKLE LIMITED· director of
- Raemoir Management Limited· director of
- PowerGold Assets Co., Ltd· director of
- Belair Holdings Ltd· director of

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

Monitoring

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

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Sarasin Trust Company Guernsey Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

30 parties · 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.

●
Banworth Capital Ltd
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Mermeden Ltddirector of
- PortcullIis Nominees (Singapore) Pte Ltdshareholder of
●
Belair Holdings Ltd
Also holds roles at 3 other companies
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
Brainwork Investments Limited
Also holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
●
BUCKLE LIMITED
Also holds roles at 1 other company
- Bank Sarasin Nominees (C I) Limitedshareholder of
●
Dayspring Resources Inc.
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rababank Secretaries Guernsey Limitedsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
EUREKA Development Corp.
Also holds roles at 6 other companies
- OUYANG, CHUNG-Ishareholder of
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
●
EVERWEALTH SERVICES CORPORATION
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
FORTUNE EXPRESS TRADING LIMITED
Also holds roles at 7 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Acticorp Limiteddirector of
- Portcullis TrustNet (BVI) Limitedshareholder of
●
GEMINI FALCON CORP.
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
GLOBAL LINK PROPERTIES LTD.
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
GOOD ADVANCE MANAGEMENT LIMITED
Also holds roles at 5 other companies
- Foo kam Chu Gracedirector of
- Foo kam Chu Gracesecretary of
- Foo kam Chu Graceshareholder of
●
Grandeur Investments Tradings Limited
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
Green Falcon Ltd
Also holds roles at 6 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rababank Secretaries Guernsey Limitedsecretary of
- Trustnet (BVI) Ltdshareholder of
●
Happy Winning Pte Ltd
Also holds roles at 6 other companies
- RABOBANK TRUST COMPANY GUERNSEY LIMITEDdirector of
- Trustnet (BVI) Ltdshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
iLink Worldwide Limited
Also holds roles at 6 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Trustnet (BVI) Ltdshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
JOY KINGDOM TRADING LIMITED
Also holds roles at 1 other company
- Bank Sarasin Nominees (C I) Limitedshareholder of
●
MEGA PRICE LIMITED
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
MEGALINK INTERNATIONAL GROUP LTD
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
Mighty Knight Holdings Ltd
Also holds roles at 5 other companies
- RABOBANK TRUST COMPANY GUERNSEY LIMITEDdirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
MILLENNIUM NETWORKS LIMITED
Also holds roles at 6 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- LIEH HSIA TSAI LINshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
NET GAIN ENTERPRISES LIMITED
Also holds roles at 4 other companies
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Wong Fu Wingdirector of
- Wong Fu Wingsecretary of
●
PADDYFIELDS INVESTMENT LTD
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
PowerGold Assets Co., Ltd
Also holds roles at 3 other companies
- Belair Holdings Ltdshareholder of
- Bank Sarasin Nominees (C I) Limitedsecretary of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
Raemoir Management Limited
Also holds roles at 6 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
RAINBOW BUBBLE LIMITED
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
SUCCESS CONNECTIONS LTD
Also holds roles at 6 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Trust Company Guernsey Limitedshareholder of
- Rabobank Secretaries Guernsey Ltdsecretary of
●
Tanglin City International Ltd
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
Tropic Sun Overseas Inc.
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Rabobank Secretaries Guernsey Ltdsecretary of
- Bank Sarasin Nominees (C I) Limitedsecretary of
●
VENTURI LIMITED
Also holds roles at 3 other companies
- Rabobank Trust Company Guernsey Limiteddirector of
- Bank Sarasin Nominees (C I) Limitedshareholder of
- Boar Nominees Limitedshareholder of
●
Whitney Development Limited
Also holds roles at 5 other companies
- Rabobank Trust Company Guernsey Limitedsecretary of
- Rabobank Secretaries Guernsey Ltddirector of
- Rabobank Secretaries Guernsey Ltdshareholder of

30 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Sarasin Trust Company Guernsey Limited?: No ownership or control links for Sarasin Trust Company Guernsey Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sarasin Trust Company Guernsey Limited's risk level?: WhiteIntel flags Sarasin Trust Company Guernsey Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sarasin Trust Company Guernsey Limited appear across sources?: Sarasin Trust Company Guernsey Limited is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

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

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