---
title: "Greenwald Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a41d8ec1-45ea-5693-9910-0fac9be29bb0
json: https://whiteintel.dev/api/public/dossier/a41d8ec1-45ea-5693-9910-0fac9be29bb0
identifier: icij:icijol-169564
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Greenwald Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-169564`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a41d8ec1-45ea-5693-9910-0fac9be29bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a41d8ec1-45ea-5693-9910-0fac9be29bb0  

## Ownership & control

### Owners / controllers

- **Laurell A. Graham** (beneficiary of) — https://whiteintel.dev/entity/8d857b24-9be9-558a-b719-be64f83f0a82
- **Susan L. Graham** (co-trustee of trust of) — https://whiteintel.dev/entity/b8568473-d3d6-5f4d-a0ba-be5369359133
- **Susan L. Graham** (protector of) — https://whiteintel.dev/entity/b8568473-d3d6-5f4d-a0ba-be5369359133
- **Susan L. Graham** (trust settlor of) — https://whiteintel.dev/entity/b8568473-d3d6-5f4d-a0ba-be5369359133
- **Arnold K. Graham** (co-trustee of trust of) — https://whiteintel.dev/entity/68d017b9-5cb1-5d57-9dbc-cf68845c5f6b
- **Arnold K. Graham** (protector of) — https://whiteintel.dev/entity/68d017b9-5cb1-5d57-9dbc-cf68845c5f6b
- **Arnold K. Graham** (trust settlor of) — https://whiteintel.dev/entity/68d017b9-5cb1-5d57-9dbc-cf68845c5f6b
- **Trustcorp Limited** (trustee of trust of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Justin A. Graham** (beneficiary of) — https://whiteintel.dev/entity/e2f9fc81-8c53-5649-a85d-10be9637249a

### UBO chain (walk to the ultimate owner)

1. **Laurell A. Graham** — beneficiary of → *Greenwald Trust*
1. **Susan L. Graham** — co-trustee of trust of → *Greenwald Trust*
1. **Susan L. Graham** — protector of → *Greenwald Trust*
1. **Susan L. Graham** — trust settlor of → *Greenwald Trust*
1. **Arnold K. Graham** — co-trustee of trust of → *Greenwald Trust*
1. **Arnold K. Graham** — protector of → *Greenwald Trust*
1. **Arnold K. Graham** — trust settlor of → *Greenwald Trust*
1. **Trustcorp Limited** — trustee of trust of → *Greenwald Trust*
1. **Justin A. Graham** — beneficiary of → *Greenwald Trust*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/169564

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Greenwald Trust**. Human view: https://whiteintel.dev/entity/a41d8ec1-45ea-5693-9910-0fac9be29bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a41d8ec1-45ea-5693-9910-0fac9be29bb0._

_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"._