---
title: "Philean Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c540845-e7d1-5bd1-9853-53c266b8467a
json: https://whiteintel.dev/api/public/dossier/8c540845-e7d1-5bd1-9853-53c266b8467a
identifier: icij:icijol-12200066
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Philean Trust Company Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12200066`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c540845-e7d1-5bd1-9853-53c266b8467a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c540845-e7d1-5bd1-9853-53c266b8467a  

## Ownership & control

### Holdings / subsidiaries

- **FOOD PRODUCTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/25c4f60f-2da5-518a-b7f1-a8f79b035a6a
- **A O G AIR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ff79df4-0f64-5d38-a696-86075e811af7
- **VAANS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aa6fe0a-0d7e-508a-8f61-57adedd10516
- **COLCHESTER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/93f3846c-c514-562b-811b-2b26a516f013

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200066

## 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 **Philean Trust Company Limited** — https://whiteintel.dev/entity/8c540845-e7d1-5bd1-9853-53c266b8467a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philean Trust Company Limited**. Human view: https://whiteintel.dev/entity/8c540845-e7d1-5bd1-9853-53c266b8467a · Structured JSON: https://whiteintel.dev/api/public/dossier/8c540845-e7d1-5bd1-9853-53c266b8467a._

_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"._