---
title: "ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a
json: https://whiteintel.dev/api/public/dossier/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a
identifier: icij:icijol-12191371
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12191371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a  

## Ownership & control

### Holdings / subsidiaries

- **JAPONICA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3be9736d-edca-572e-a558-ae9a5ae81051
- **ROGATE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/402218d6-9268-59f3-a08e-9c73ca248a3b
- **SUNBURY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e69b4eb-ed59-5414-9b92-35ea358fb79e
- **SILVER LINK TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d6a4eb3-4701-5f3b-9e4d-24c925396b8e
- **MOWER (PTY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a244b877-ac75-5a7a-8e3f-7e687dbaae4f
- **CHILWORTH LIMITED** (shareholder of) — https://whiteintel.dev/entity/703819aa-69c5-5516-8ae1-e6d6197cdbeb
- **LUCY CO. INVESTMENTS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/edc1cc32-97db-5ebe-89d5-a77ea2fa5eee
- **BANNIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b06339f-d6d8-5133-b011-7df517857ba8
- **TORQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55e54d99-90fc-5c0b-8741-7b4f788fa455
- **KANAWA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2e9c2a9-6e97-5af7-94d5-1b0eaaff1f81
- **SUGAR LAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6658fd0-08b7-547a-a706-5e2bf9527835
- **TIRIWELL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/99c8994f-8d05-5664-a3a1-36197b32922c
- **FINTONA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f3240b5-f89a-5be2-ba0f-af7143b8b183
- **RATAZZI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d1cc347-6da6-5014-8ca1-75de30884525
- **ASANTE INVESTMENT HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/a2051366-3588-53b7-9283-359347b0a783

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191371

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a · Structured JSON: https://whiteintel.dev/api/public/dossier/8eccbb1c-4e3b-55ae-a21d-d34b73cdee3a._

_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"._