---
title: "TRIESTE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a925d80-79fe-5d6d-b7fb-897f40c19c46
json: https://whiteintel.dev/api/public/dossier/9a925d80-79fe-5d6d-b7fb-897f40c19c46
identifier: icij:icijol-20117880
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRIESTE INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20117880`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a925d80-79fe-5d6d-b7fb-897f40c19c46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a925d80-79fe-5d6d-b7fb-897f40c19c46  

## Ownership & control

### Owners / controllers

- **STERLING EAST LTD.** (director / secretary) — https://whiteintel.dev/entity/e76d437b-9d3d-58f4-b445-54b4bbaf8ab8
- **MONTAGUE EAST LTD** (director / president) — https://whiteintel.dev/entity/895acc82-ae1d-5df8-8f3c-9f1b7c5d2abb
- **UCE SECRETARIES S.A.** (pres. / secretary) — https://whiteintel.dev/entity/cd9ed76e-80f3-5715-9825-e86b86b28654

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

1. **STERLING EAST LTD.** — director / secretary → *TRIESTE INVESTMENTS LTD.*
1. **MONTAGUE EAST LTD** — director / president → *TRIESTE INVESTMENTS LTD.*
1. **UCE SECRETARIES S.A.** — pres. / secretary → *TRIESTE INVESTMENTS LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20117880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIESTE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/9a925d80-79fe-5d6d-b7fb-897f40c19c46 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a925d80-79fe-5d6d-b7fb-897f40c19c46._

_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"._