---
title: "TRUST COMPANY OF BARBADOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a75ab73e-362d-56cc-8809-45dc4a9d5f47
json: https://whiteintel.dev/api/public/dossier/a75ab73e-362d-56cc-8809-45dc4a9d5f47
identifier: icij:icijol-110103592
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUST COMPANY OF BARBADOS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-110103592`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a75ab73e-362d-56cc-8809-45dc4a9d5f47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a75ab73e-362d-56cc-8809-45dc4a9d5f47  

## Ownership & control

### Holdings / subsidiaries

- **PING SHAN SRL** (manager of) — https://whiteintel.dev/entity/a3c4d919-ef51-5bf0-95ad-f3e21efb057f
- **SHAN YUE SRL** (manager of) — https://whiteintel.dev/entity/827a186a-6e40-51f6-8d08-e7adb195b663

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110103592

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUST COMPANY OF BARBADOS LIMITED**. Human view: https://whiteintel.dev/entity/a75ab73e-362d-56cc-8809-45dc4a9d5f47 · Structured JSON: https://whiteintel.dev/api/public/dossier/a75ab73e-362d-56cc-8809-45dc4a9d5f47._

_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"._