---
title: "ASIATRUST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fd0379d-b35b-58d3-bbe3-b5c6883fdc54
json: https://whiteintel.dev/api/public/dossier/9fd0379d-b35b-58d3-bbe3-b5c6883fdc54
identifier: icij:icijol-46000118
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIATRUST LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-46000118`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fd0379d-b35b-58d3-bbe3-b5c6883fdc54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fd0379d-b35b-58d3-bbe3-b5c6883fdc54  

## Ownership & control

### Holdings / subsidiaries

- **OLYMPIA MANAGEMENT LTD** (subscriber of) — https://whiteintel.dev/entity/4c14b261-6ff0-5da6-b358-2777ac51ff6e
- **INTERNATIONAL ASSET MANAGEMENT LIMITED** (subscriber of) — https://whiteintel.dev/entity/a0e8f425-06ba-5cc0-934f-c7dba0ce4dc0
- **ARJJ INCORPORATED** (subscriber of) — https://whiteintel.dev/entity/6cd85b52-27c4-59e8-ae24-932d8c9adbcf
- **CLEO LIMITED** (subscriber of) — https://whiteintel.dev/entity/895db0f2-c374-516d-a4fa-ba8be8ee460d
- **MAXWELL WYATT TRUST** (resident trustee of) — https://whiteintel.dev/entity/3e6ba72c-f73c-5adb-ae36-f810cc69ad97
- **COPRAGG 2011 TRUST** (resident trustee of) — https://whiteintel.dev/entity/7b130921-c992-5fef-a2b2-d1afcea1170e
- **V.P. ENTERPRISES TRUST** (resident trustee of) — https://whiteintel.dev/entity/f76b5cb0-f47c-560f-b2b7-f1fbd14404a2
- **REEVES BAYVIEW DEED OF SETTLEMENT** (resident trustee of) — https://whiteintel.dev/entity/b07057ab-3450-5f08-aee4-f47f1cb4d78a
- **MURPHY'S LEGACY DEED OF SETTLEMENT** (resident trustee of) — https://whiteintel.dev/entity/31f31727-362c-572a-ad03-6ddab4dcd8b2
- **STANDARD INTERNATIONAL TRUST** (resident trustee of) — https://whiteintel.dev/entity/14abb356-7f21-5703-96cf-8a65c496bcba
- **SAINT CANNON TRUST** (resident trustee of) — https://whiteintel.dev/entity/7aa66df9-ccd4-59d6-90e0-a33925c7e8ec
- **IFVP TRUST** (resident trustee of) — https://whiteintel.dev/entity/651526e0-8fdd-5cf9-8094-f38b8bac6629

…and **188** 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/46000118

## 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 **ASIATRUST LIMITED** — https://whiteintel.dev/entity/9fd0379d-b35b-58d3-bbe3-b5c6883fdc54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIATRUST LIMITED**. Human view: https://whiteintel.dev/entity/9fd0379d-b35b-58d3-bbe3-b5c6883fdc54 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fd0379d-b35b-58d3-bbe3-b5c6883fdc54._

_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"._