---
title: "North Rock Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ccbb83d-03c9-52c6-bef9-9feaf33ac88f
json: https://whiteintel.dev/api/public/dossier/6ccbb83d-03c9-52c6-bef9-9feaf33ac88f
identifier: icij:icijol-82009716
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# North Rock Trust Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82009716`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ccbb83d-03c9-52c6-bef9-9feaf33ac88f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ccbb83d-03c9-52c6-bef9-9feaf33ac88f  

## Ownership & control

### Owners / controllers

- **Continental Trust Corporation Limited as Trustee of The Steadfast Trust** (shareholder of) — https://whiteintel.dev/entity/f0478db9-a6b5-5b95-8cd5-0d4ccf8fbec2
- **The Halo Trust** (shareholder of) — https://whiteintel.dev/entity/3f3e0ff2-e0a7-53e1-a5a6-8d805473da88
- **Peniston - J Franklyn** (shareholder of) — https://whiteintel.dev/entity/2b48abff-c292-51fe-addd-dacc9e21e5d8

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82009716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **North Rock Trust Company Limited**. Human view: https://whiteintel.dev/entity/6ccbb83d-03c9-52c6-bef9-9feaf33ac88f · Structured JSON: https://whiteintel.dev/api/public/dossier/6ccbb83d-03c9-52c6-bef9-9feaf33ac88f._

_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"._