---
title: "Sovereign Trust International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fa40bed-de87-5325-9a3e-7b5175564147
json: https://whiteintel.dev/api/public/dossier/6fa40bed-de87-5325-9a3e-7b5175564147
identifier: icij:icijol-12221754
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sovereign Trust International Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12221754`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6fa40bed-de87-5325-9a3e-7b5175564147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fa40bed-de87-5325-9a3e-7b5175564147  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sovereign Trust International Limited** — ICIJ Offshore Leaks · `icij:icijol-12176556` — https://whiteintel.dev/entity/33f7ac2c-98f7-5394-a2d1-e9c2afc19a7e
- **SOVEREIGN TRUST INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12201859` — https://whiteintel.dev/entity/3c6572c6-12d2-5192-8fe7-3ca1e7d4f84f
- **Sovereign Trust International Limited** — OpenOwnership · `oo:GB-COH-09318070` — https://whiteintel.dev/entity/60050a9a-bec4-5d4f-bfd0-d8e7d1a6e31e
- **SOVEREIGN TRUST INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56043195` — https://whiteintel.dev/entity/027aa48a-258b-54fa-9558-284cc364437f
- **SOVEREIGN TRUST INTERNATIONAL LIMITED** — GLEIF · `lei:2138002LL4U8CCHPRG23` — https://whiteintel.dev/entity/089f1d3b-135c-521a-b490-0b500014a1a5
- **SOVEREIGN TRUST INTERNATIONAL LIMITED** — gibraltar_ubo · `eicn:44491` — https://whiteintel.dev/entity/79c8bfed-5a20-5485-b0c1-ce4cc1053057
- **SOVEREIGN TRUST INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12201860` — https://whiteintel.dev/entity/7c6abdd5-8bb9-5ae3-872a-b57a5e0b7e11

## Ownership & control

### Holdings / subsidiaries

- **Istithmar Corporation** (shareholder of) — https://whiteintel.dev/entity/4b54ea9d-9cf9-5e3c-aa8e-5ee9f9b81559

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/12221754

## 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 **Sovereign Trust International Limited** — https://whiteintel.dev/entity/6fa40bed-de87-5325-9a3e-7b5175564147 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sovereign Trust International Limited**. Human view: https://whiteintel.dev/entity/6fa40bed-de87-5325-9a3e-7b5175564147 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fa40bed-de87-5325-9a3e-7b5175564147._

_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"._