---
title: "THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90ea9e32-4bc3-5c5b-b477-1bd7aebf5d6f
json: https://whiteintel.dev/api/public/dossier/90ea9e32-4bc3-5c5b-b477-1bd7aebf5d6f
identifier: icij:icijol-30002174
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-30002174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90ea9e32-4bc3-5c5b-b477-1bd7aebf5d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90ea9e32-4bc3-5c5b-b477-1bd7aebf5d6f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Bank of Nova Scotia Trust Company (Bahamas) Limited** — ICIJ Offshore Leaks · `icij:icijol-80131917` — https://whiteintel.dev/entity/609dcfd1-9325-57cc-a356-56dcb328ded3
- **The Bank of Nova Scotia Trust Company (Bahamas) Limited** — GLEIF · `lei:549300OM1MUSBTEGVV90` — https://whiteintel.dev/entity/55bdf430-6ea7-5e2d-9b82-d39eeefecc28

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/30002174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITED**. Human view: https://whiteintel.dev/entity/90ea9e32-4bc3-5c5b-b477-1bd7aebf5d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/90ea9e32-4bc3-5c5b-b477-1bd7aebf5d6f._

_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"._