---
title: "Intetrust Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a
json: https://whiteintel.dev/api/public/dossier/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a
identifier: icij:icijol-116442
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Intetrust Limited

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-116442`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a  

## Ownership & control

### Holdings / subsidiaries

- **PICCADILY CONSULTANTS GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/18ec52ca-f6d4-5364-afe0-c39a2b52facc
- **LKK Company Limited** (shareholder of) — https://whiteintel.dev/entity/7792cc05-6864-52d3-96d9-b35329902d8d
- **Majestic China Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/f6edae5b-444d-52a3-896b-e6903d24bcc0
- **Jinxing Enterprises (Holdings) Ltd** (shareholder of) — https://whiteintel.dev/entity/7613f151-9599-51fe-ab4f-f6811403a0ec
- **LLT Company Limited** (shareholder of) — https://whiteintel.dev/entity/158ca11c-2c98-5d79-83a1-10be345f25fb
- **Shamsan Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/3c1433cc-a5bc-5b7c-8f66-b6e63d33675b
- **Asia Financial Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/882bb6a3-b2e0-5356-8308-ed0455e32d89
- **City Toys Worldwide Services Company Ltd** (shareholder of) — https://whiteintel.dev/entity/74ca2c1d-1837-5d98-84cf-23e4d896a2d8
- **City Toys Strategic Investment Limited** (shareholder of) — https://whiteintel.dev/entity/912b51fd-c638-5dfc-9435-ac9307fa3e04
- **City Toys Land Investment Limited** (shareholder of) — https://whiteintel.dev/entity/66b9aa49-e4a7-53db-95ce-7a77c81a5448
- **Trans-Asian Traders Limited** (shareholder of) — https://whiteintel.dev/entity/17d569ef-3f2c-59fd-bb14-f728d3603507
- **City Toys Asia Pacific Services Company Ltd** (shareholder of) — https://whiteintel.dev/entity/64ca8a3b-7bc3-59c1-9561-541d3193c8ac

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116442

## 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 **Intetrust Limited** — https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intetrust Limited**. Human view: https://whiteintel.dev/entity/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a · Structured JSON: https://whiteintel.dev/api/public/dossier/9d9699b3-5dda-5cfa-8051-70e9ca0e2c9a._

_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"._