---
title: "HELM TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c5ff961-7a83-532c-a7d5-e61936fc10d7
json: https://whiteintel.dev/api/public/dossier/7c5ff961-7a83-532c-a7d5-e61936fc10d7
identifier: icij:icijol-12166465
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HELM TRUST COMPANY LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12166465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c5ff961-7a83-532c-a7d5-e61936fc10d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c5ff961-7a83-532c-a7d5-e61936fc10d7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HELM TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12013002` — https://whiteintel.dev/entity/0e289f03-ec6c-51ba-beaa-72fa6dda3309
- **Helm Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12048475` — https://whiteintel.dev/entity/2d3278d8-d114-5b83-9813-b966c432ff5e
- **HELM TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12176178` — https://whiteintel.dev/entity/83b0be7c-5d38-5639-a3c4-8f8c0309dff1
- **Helm Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12045828` — https://whiteintel.dev/entity/ebad0f26-136f-5598-957d-7c381321b3a5
- **HELM TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12001927` — https://whiteintel.dev/entity/59f44d6e-078c-5247-96e2-fbb78dcba91d
- **HELM TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12033961` — https://whiteintel.dev/entity/c903c3fb-7855-5564-915d-419325859c77
- **Helm Trust Company Limited** — OpenOwnership · `oo:GB-COH-02124165` — https://whiteintel.dev/entity/f36c232f-9b48-58a3-9356-fac66a6d1af6
- **Helm Trust Company Limited** — OpenOwnership · `oo:GB-COH-04448649` — https://whiteintel.dev/entity/94e4b16d-cdad-531b-b986-8d660bd6853c

## Ownership & control

### Holdings / subsidiaries

- **WATERBERG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c109077f-beff-5f58-8c4d-33df07fa1f36

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166465

## 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 **HELM TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/7c5ff961-7a83-532c-a7d5-e61936fc10d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELM TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7c5ff961-7a83-532c-a7d5-e61936fc10d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c5ff961-7a83-532c-a7d5-e61936fc10d7._

_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"._