Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III

Name: Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III, Organization, GB

Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III — UK company (icij:icijol-80043193). 2 holdings. Cited to 1 registry.

ICIJ icijol-80043193OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III
- Tamcap Insurance Company, Ltd.· shareholder of
- EQB Offshore Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EQB Offshore Ltd.
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atkins - Paul Sdirector of
- Bird - Lawrence Grahamdirector of

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III?: No ownership or control links for Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III's risk level?: WhiteIntel flags Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III appear across sources?: Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Butterfield Trust (Guernsey) Limited, as Trustee of Permatrust H-III. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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