---
title: "Herald Trust Company Limited (HTC) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82430e13-60eb-5d24-8eab-47c8faed5862
json: https://whiteintel.dev/api/public/dossier/82430e13-60eb-5d24-8eab-47c8faed5862
identifier: icij:icijol-12183092
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Herald Trust Company Limited (HTC)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12183092`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82430e13-60eb-5d24-8eab-47c8faed5862  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82430e13-60eb-5d24-8eab-47c8faed5862  

## Ownership & control

### Holdings / subsidiaries

- **NOOSA BAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0c17802-750a-5472-a6f2-7c01c0dc08c6
- **TERZIAN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e60b100a-81cf-5716-a20d-81982a142ccd
- **GLASGOW PROPERTIES LTD.** (shareholder of) — https://whiteintel.dev/entity/78407b6d-80b9-50f9-83cd-ab655092c730
- **HOLMES INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac141bbe-87e6-5b2e-ad2b-73cd7b126ede

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12183092

## 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 **Herald Trust Company Limited (HTC)** — https://whiteintel.dev/entity/82430e13-60eb-5d24-8eab-47c8faed5862 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Herald Trust Company Limited (HTC)**. Human view: https://whiteintel.dev/entity/82430e13-60eb-5d24-8eab-47c8faed5862 · Structured JSON: https://whiteintel.dev/api/public/dossier/82430e13-60eb-5d24-8eab-47c8faed5862._

_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"._