---
title: "WinTrust New Zealand Limited as the Trustee of The Malibu Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f43e0bd-e7a0-5934-9edb-9737abffa184
json: https://whiteintel.dev/api/public/dossier/8f43e0bd-e7a0-5934-9edb-9737abffa184
identifier: icij:icijol-240511180
jurisdiction: NZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WinTrust New Zealand Limited as the Trustee of The Malibu Trust

**Type:** Organization  
**Jurisdiction:** NZ  
**Identifier:** `icij:icijol-240511180`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f43e0bd-e7a0-5934-9edb-9737abffa184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f43e0bd-e7a0-5934-9edb-9737abffa184  

## Ownership & control

### Holdings / subsidiaries

- **DOLPHIN DEVELOPMENTS LIMITED** (beneficial owner of) — https://whiteintel.dev/entity/41fca247-5ecc-5f37-9bb7-4396b3cf24e9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240511180

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WinTrust New Zealand Limited as the Trustee of The Malibu Trust**. Human view: https://whiteintel.dev/entity/8f43e0bd-e7a0-5934-9edb-9737abffa184 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f43e0bd-e7a0-5934-9edb-9737abffa184._

_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"._