Who owns Matilda Purpose Trust?

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

What is Matilda Purpose Trust's risk level?

WhiteIntel flags Matilda Purpose Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Matilda Purpose Trust appear across sources?

Matilda Purpose Trust is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Matilda Purpose Trust

Name: Matilda Purpose Trust — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Matilda Purpose Trust, Organization, JE

Matilda Purpose Trust — Jersey company (icij:icijol-80050279). 1 holding. Cited to 1 registry.

ICIJ icijol-80050279Organization

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

Matilda Purpose Trust
- Matilda Private Trust Company Limited· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Matilda Purpose Trust — 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 Matilda Purpose Trust is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Matilda Purpose Trust is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

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Matilda Private Trust Company Limited
Also holds roles at 6 other companies
- Appleby Directors One Limiteddirector of
- Appleby Directors Two Limiteddirector of
- UBS Trustees (Jersey) Limitedadministrator of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Matilda Purpose Trust. 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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