---
title: "LONDON TRUST & FIDUCIARY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e857b95-80bd-502c-98ed-0d4c3d0565b4
json: https://whiteintel.dev/api/public/dossier/9e857b95-80bd-502c-98ed-0d4c3d0565b4
identifier: icij:icijol-200118350
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LONDON TRUST & FIDUCIARY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200118350`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e857b95-80bd-502c-98ed-0d4c3d0565b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e857b95-80bd-502c-98ed-0d4c3d0565b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LONDON TRUST & FIDUCIARY COMPANY LIMITED** — GLEIF · `lei:529900AK9D6DBLWJLL38` — https://whiteintel.dev/entity/0e4ecdff-1101-5622-bbaa-5c8df3de9c4a
- **London Trust & Fiduciary Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12188962` — https://whiteintel.dev/entity/2b08b8fc-1408-5ddb-9395-8e72a86c33af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200118350

## 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 **LONDON TRUST & FIDUCIARY COMPANY LIMITED** — https://whiteintel.dev/entity/9e857b95-80bd-502c-98ed-0d4c3d0565b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON TRUST & FIDUCIARY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9e857b95-80bd-502c-98ed-0d4c3d0565b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e857b95-80bd-502c-98ed-0d4c3d0565b4._

_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"._