---
title: "Helm Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
json: https://whiteintel.dev/api/public/dossier/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
identifier: icij:icijol-12101032
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Helm Trust Company Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12101032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe  

## Ownership & control

### Holdings / subsidiaries

- **BENEK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e3153bc-d0b9-5e16-b092-47f576e6fdf0
- **INTERNATIONAL RESOURCE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d95022d1-63d3-5ccc-a104-2fea50b261ec
- **FRAUGH TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/30657835-5e7c-5312-8e4e-fd342c51fb12
- **CHERRYVALE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/14d25238-9af4-50dc-a4e6-4f447a6a3699
- **KENHURST PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d37c6b63-e629-52a8-ad42-ac800ac586af
- **DPG LIMITED** (shareholder of) — https://whiteintel.dev/entity/899cac7a-f87a-5697-bfb5-8793baa1578e
- **INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/48fd1bb4-be51-56b3-b530-4dcee9ec7096
- **ESTA VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1be5ad6-e198-5158-97db-48d68ae6a497
- **CARLILE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ba2af90-4fe2-5617-a7c2-6958452e2da5
- **MARLAR EXPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4f33cf8-3798-5cf1-8610-3565d3c10985
- **CLERMONT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3ead0ee-f740-5908-a359-15de722003fe
- **TURMA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7e34f7c-79aa-5827-af97-327ab5d32442

…and **168** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101032

## 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/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe · 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/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe._

_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"._