---
title: "Capita Trustees Limited as Trustees of The L H Cook Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8721a8d9-feec-57cb-be3d-44239d79fd08
json: https://whiteintel.dev/api/public/dossier/8721a8d9-feec-57cb-be3d-44239d79fd08
identifier: icij:icijol-12094759
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Capita Trustees Limited as Trustees of The L H Cook Trust

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12094759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8721a8d9-feec-57cb-be3d-44239d79fd08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8721a8d9-feec-57cb-be3d-44239d79fd08  

## Ownership & control

### Holdings / subsidiaries

- **BALAVAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/34c94b4f-59fd-573a-b019-b4392cf007ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12094759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capita Trustees Limited as Trustees of The L H Cook Trust**. Human view: https://whiteintel.dev/entity/8721a8d9-feec-57cb-be3d-44239d79fd08 · Structured JSON: https://whiteintel.dev/api/public/dossier/8721a8d9-feec-57cb-be3d-44239d79fd08._

_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"._