---
title: "RBC Trust Company (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c9fec2c-7c0a-5dab-a244-9b2ee84b51b6
json: https://whiteintel.dev/api/public/dossier/9c9fec2c-7c0a-5dab-a244-9b2ee84b51b6
identifier: icij:icijol-12169336
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RBC Trust Company (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12169336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c9fec2c-7c0a-5dab-a244-9b2ee84b51b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c9fec2c-7c0a-5dab-a244-9b2ee84b51b6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **RBC TRUST COMPANY (JERSEY) LIMITED** — GLEIF · `lei:549300RBIZNPGDYMM781` — https://whiteintel.dev/entity/87170666-899b-5c39-b4b7-df1140b47b32

## Ownership & control

### Holdings / subsidiaries

- **MOONBIRD LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd6e5125-4afd-5e81-bb36-4a5450ede017

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12169336

## 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 **RBC Trust Company (Jersey) Limited** — https://whiteintel.dev/entity/9c9fec2c-7c0a-5dab-a244-9b2ee84b51b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RBC Trust Company (Jersey) Limited**. Human view: https://whiteintel.dev/entity/9c9fec2c-7c0a-5dab-a244-9b2ee84b51b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c9fec2c-7c0a-5dab-a244-9b2ee84b51b6._

_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"._