---
title: "THE LEGISTA CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a625f4c-a3b7-58d2-996a-056627a50dc2
json: https://whiteintel.dev/api/public/dossier/9a625f4c-a3b7-58d2-996a-056627a50dc2
identifier: icij:icijol-10142370
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE LEGISTA CORPORATION

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10142370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a625f4c-a3b7-58d2-996a-056627a50dc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a625f4c-a3b7-58d2-996a-056627a50dc2  

## Ownership & control

### Owners / controllers

- **ANCHOR TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/002067ce-81ed-558d-9303-0a0843731a77
- **ANCHOR MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8db8c23-bd2e-5944-acfc-54becb9cdb43
- **ANCHOR MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/203a2f2d-e2eb-5049-bb0a-ea6bca1163b6
- **BALCHAN SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d23df809-0f04-51ae-9956-9691fcd5e5dc
- **Balchan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/2ac1a099-2a4e-563e-8035-4bd36763c489
- **MPH FIDUCIARY LIMITED AS TRUSTEE OF THE SANUS TRUST** (shareholder of) — https://whiteintel.dev/entity/269fdaec-fd1f-5ea4-ae3a-fb4915d53616
- **JAMES ELLWOOD AND MICHAEL HAMILL AS TRUSTEES OF THE SANUS TRUST** (shareholder of) — https://whiteintel.dev/entity/90c895e2-d439-50b4-a93d-6d55e41a8df9
- **JAMES ELLWOOD AND JULIA DOROTHY KNEEN AS TRUSTEES OF THE SANUS TRUST** (shareholder of) — https://whiteintel.dev/entity/43325660-8254-57f8-b025-c34ac52f9f1b

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

A **8-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)

**8** 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/10142370

## 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 **THE LEGISTA CORPORATION** — https://whiteintel.dev/entity/9a625f4c-a3b7-58d2-996a-056627a50dc2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LEGISTA CORPORATION**. Human view: https://whiteintel.dev/entity/9a625f4c-a3b7-58d2-996a-056627a50dc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a625f4c-a3b7-58d2-996a-056627a50dc2._

_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"._