---
title: "GZ TRUST CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ab2e8f-08b8-5fad-892b-dfd36a8a119b
json: https://whiteintel.dev/api/public/dossier/70ab2e8f-08b8-5fad-892b-dfd36a8a119b
identifier: icij:icijol-12223321
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GZ TRUST CORPORATION

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12223321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70ab2e8f-08b8-5fad-892b-dfd36a8a119b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ab2e8f-08b8-5fad-892b-dfd36a8a119b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GZ TRUST CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-12182126` — https://whiteintel.dev/entity/9ea9516a-8f2e-5d3e-91d6-327341d9f556
- **GZ Trust Corporation** — ICIJ Offshore Leaks · `icij:icijol-12196991` — https://whiteintel.dev/entity/357b72f5-7228-5a23-ad7e-596196dd7eb4
- **GZ Trust Corporation** — ICIJ Offshore Leaks · `icij:icijol-74435` — https://whiteintel.dev/entity/b4df7a3d-74ec-5165-af39-87b7923b043e
- **GZ TRUST CORPORATION** — ICIJ Offshore Leaks · `icij:icijol-12223323` — https://whiteintel.dev/entity/0a720f78-66d8-5bcc-a6eb-6751f76a1042
- **GZ TRUST CORPORATION** — GLEIF · `lei:213800V1SHAHPVGLIQ48` — https://whiteintel.dev/entity/eaa18cd2-bd43-57c7-921c-8a2af343b4d3
- **GZ Trust Corporation** — ICIJ Offshore Leaks · `icij:icijol-12210411` — https://whiteintel.dev/entity/25dafda6-3d9b-5320-aaec-c6e0f92d954b

## Ownership & control

### Holdings / subsidiaries

- **Ascot Oil Ltd** (shareholder of) — https://whiteintel.dev/entity/47c08687-c361-53cf-a0bc-16f9f7fdbdbb

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

A **2-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/12223321

## 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 **GZ TRUST CORPORATION** — https://whiteintel.dev/entity/70ab2e8f-08b8-5fad-892b-dfd36a8a119b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GZ TRUST CORPORATION**. Human view: https://whiteintel.dev/entity/70ab2e8f-08b8-5fad-892b-dfd36a8a119b · Structured JSON: https://whiteintel.dev/api/public/dossier/70ab2e8f-08b8-5fad-892b-dfd36a8a119b._

_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"._