---
title: "VIRTUS TRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92273878-49d0-5d0c-bdf8-63e64831ea0f
json: https://whiteintel.dev/api/public/dossier/92273878-49d0-5d0c-bdf8-63e64831ea0f
identifier: icij:icijol-12136215
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VIRTUS TRUST LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12136215`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92273878-49d0-5d0c-bdf8-63e64831ea0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92273878-49d0-5d0c-bdf8-63e64831ea0f  

## Ownership & control

### Holdings / subsidiaries

- **STAVAN HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/3f42a20b-a64f-5da7-9fce-9456a9fcbde6
- **Constellation International Ltd** (shareholder of) — https://whiteintel.dev/entity/cd13bcbd-dc23-5b6e-8b9b-8ae3ad2ef8f7
- **EQUINOX GLOBAL LTD** (shareholder of) — https://whiteintel.dev/entity/e26ede8b-546c-57a3-a3a7-0a5a1e1f3091
- **Puneet International Limited** (shareholder of) — https://whiteintel.dev/entity/53716127-0157-52fd-987b-5e2710322ed0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136215

## 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 **VIRTUS TRUST LIMITED** — https://whiteintel.dev/entity/92273878-49d0-5d0c-bdf8-63e64831ea0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRTUS TRUST LIMITED**. Human view: https://whiteintel.dev/entity/92273878-49d0-5d0c-bdf8-63e64831ea0f · Structured JSON: https://whiteintel.dev/api/public/dossier/92273878-49d0-5d0c-bdf8-63e64831ea0f._

_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"._