---
title: "LE CHOISEUL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79b1133a-69f6-5e81-8de5-e2357fef5b12
json: https://whiteintel.dev/api/public/dossier/79b1133a-69f6-5e81-8de5-e2357fef5b12
identifier: icij:icijol-10095601
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# LE CHOISEUL LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10095601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79b1133a-69f6-5e81-8de5-e2357fef5b12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79b1133a-69f6-5e81-8de5-e2357fef5b12  

## Ownership & control

### Owners / controllers

- **ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bcf72ad7-3c28-590f-9dfb-52bf90a00883
- **PAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7571fe6e-c7d1-57ed-a1ac-630d852e8641
- **DERARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/00c5e5fc-f5f2-5c1d-a7a8-141eccaf77fb
- **CMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d368cf8-47a5-51bc-a8de-959f5c4f4903
- **TROYNOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c9a5057-dbbe-53d1-9a76-a79469d67b92
- **CAYROY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4b9ae41-7280-5034-9cc0-735fe08534a3

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

A **6-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)

**6** 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/10095601

## 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 **LE CHOISEUL LTD.** — https://whiteintel.dev/entity/79b1133a-69f6-5e81-8de5-e2357fef5b12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE CHOISEUL LTD.**. Human view: https://whiteintel.dev/entity/79b1133a-69f6-5e81-8de5-e2357fef5b12 · Structured JSON: https://whiteintel.dev/api/public/dossier/79b1133a-69f6-5e81-8de5-e2357fef5b12._

_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"._