---
title: "TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72f7ab83-e023-5847-a675-bb5575f2c27b
json: https://whiteintel.dev/api/public/dossier/72f7ab83-e023-5847-a675-bb5575f2c27b
identifier: icij:icijol-46000054
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-46000054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72f7ab83-e023-5847-a675-bb5575f2c27b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72f7ab83-e023-5847-a675-bb5575f2c27b  

## Ownership & control

### Holdings / subsidiaries

- **DIAMOND ROSE SERVICES LIMITED** (subscriber of) — https://whiteintel.dev/entity/ba2bc1af-4b81-56c3-8644-3b37c0457dd4
- **SAFE HAVEN OVERSEAS LIMITED** (subscriber of) — https://whiteintel.dev/entity/010ce2b8-6cfb-57ca-bd5d-37378465226f
- **REAL SHINES DEVELOPMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/b01edf22-50ea-504d-b08c-b23060763196
- **NEW FINANCIAL GROUP LIMITED** (subscriber of) — https://whiteintel.dev/entity/8857f1c7-3bf0-59b8-834c-125492110001
- **FAITH LOYAL INTERNATIONAL LIMITED** (subscriber of) — https://whiteintel.dev/entity/05857344-5c37-5a8a-8c48-66069d04c58a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46000054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED**. Human view: https://whiteintel.dev/entity/72f7ab83-e023-5847-a675-bb5575f2c27b · Structured JSON: https://whiteintel.dev/api/public/dossier/72f7ab83-e023-5847-a675-bb5575f2c27b._

_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"._