---
title: "FINANCIAL TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eea2d4a-e732-5103-ada9-9b0ec03db338
json: https://whiteintel.dev/api/public/dossier/9eea2d4a-e732-5103-ada9-9b0ec03db338
identifier: icij:icijol-56012174
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINANCIAL TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56012174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9eea2d4a-e732-5103-ada9-9b0ec03db338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eea2d4a-e732-5103-ada9-9b0ec03db338  

## Ownership & control

### Holdings / subsidiaries

- **Phoenix Hotel Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/72d0d1ce-e582-5768-8508-bcefa37513ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINANCIAL TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/9eea2d4a-e732-5103-ada9-9b0ec03db338 · Structured JSON: https://whiteintel.dev/api/public/dossier/9eea2d4a-e732-5103-ada9-9b0ec03db338._

_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"._