---
title: "Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a14d861-8718-524c-ad9f-e5afdbb3b684
json: https://whiteintel.dev/api/public/dossier/7a14d861-8718-524c-ad9f-e5afdbb3b684
identifier: icij:icijol-12181680
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12181680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7a14d861-8718-524c-ad9f-e5afdbb3b684  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a14d861-8718-524c-ad9f-e5afdbb3b684  

## Ownership & control

### Holdings / subsidiaries

- **INLAY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6417ac5b-ac3f-54d2-80ad-1f406105d4ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12181680

## 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 **Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol** — https://whiteintel.dev/entity/7a14d861-8718-524c-ad9f-e5afdbb3b684 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carol**. Human view: https://whiteintel.dev/entity/7a14d861-8718-524c-ad9f-e5afdbb3b684 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a14d861-8718-524c-ad9f-e5afdbb3b684._

_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"._