Who owns Citco (Cayman) International Trust Co.Ltd.?

No ownership or control links for Citco (Cayman) International Trust Co.Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Citco (Cayman) International Trust Co.Ltd.'s risk level?

WhiteIntel flags Citco (Cayman) International Trust Co.Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Citco (Cayman) International Trust Co.Ltd. appear across sources?

Citco (Cayman) International Trust Co.Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

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Dossier

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Citco (Cayman) International Trust Co.Ltd.

Name: Citco (Cayman) International Trust Co.Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Citco (Cayman) International Trust Co.Ltd., Organization, KY

High

OrganizationKY

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 45

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Citco (Cayman) International Trust Co.Ltd. is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Citco (Cayman) International Trust Co.Ltd.
- Sabre Petroleum Limited· secretary of
- Cawsand Limited· shareholder of
- Cromer Limited· shareholder of
- International Nominees (Cayman) Limited· shareholder of
- Palmer Limited· shareholder of
- Parker Limited· shareholder of
- Chesterdale Investments Limited· shareholder of
- H.G.M. Devaux Settlement No.1· trustee of
- H.G.M. Devaux Settlement No.1A· trustee of
- H.G.M. Devaux Settlement No.1B· trustee of
- H.G.M. Devaux Settlement No.1C· trustee of
- H.G.M. Devaux Settlement No.1E· trustee of
- H.G.M. Devaux Settlement No.1F· trustee of
- H.G.M. Devaux Settlement No.1G· trustee of
- H.G.M. Devaux Settlement No1B-M· trustee of
- H.G.M. Devaux Settlement No.2· trustee of
- H.G.M. Devaux Settlement No.3· trustee of
- Fred Devaux Settlement· trustee of
- Herschorn Mrs DCR Settlement· trustee of
- Green Meadow Trust· trustee of
- Bellhouse H.M. Settlement· trustee of
- J. Williams - Settlement· trustee of
- THE FRANTASAPI Trust· trustee of
- Lantau Trust· trustee of
- Cedot Limited· shareholder of
- Alary Finance Co. Ltd.· shareholder of
- FINCH NEUTRAL PLUS FUND LIMITED· secretary of
- I.O.Dowding Settlement· trustee of
- New Viyella Trust· trustee of
- Snake River Tributary Trust· trustee of
- Terry Jo Trust· trustee of
- Tolstoy Trust - Charitable· trustee of
- The Marquis Trust· trustee of
- The Zebra Trust· trustee of
- Macaw Trust· trustee of
- C.I. Trust· trustee of
- HARVEY TRUST· trustee of
- GOSFORD TRUST· trustee of
- FRANKSTON TRUST· trustee of
- DUNKELD TRUST· trustee of
- COOLAMON TRUST· trustee of
- The James Joseph Byrne Settlement· trustee of
- APOLLO BAY TRUST· trustee of
- ENCLA TRUST· trustee of
- AQUABA TRUST· trustee of

/04

Directorship network

299 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Sabre Petroleum Limited

Caber Management Servicesshareholder of
Grosan Resources Limitedshareholder of
Holinger - Jeannettedirector of
Luthy - Christophdirector of
Park Hotels and Properties Internationalshareholder of
Buckingham - Beverly H.shareholder of
Neff - Armanddirector of
Birkenholz S.A.shareholder of
Mannox Group (Holdings)shareholder of
Specker - Ursdirector of

Cawsand Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
I.T.G. (Holdings) Ltdshareholder of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentdirector of
Garnham - Robindirector of
Garnham - Robinsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Trace - Peterdirector of

Cromer Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Parker Limitedsecretary of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
I.T.G. (Holdings) Ltdshareholder of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentdirector of

International Nominees (Cayman) Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
Palmer Limitedshareholder of
Parker Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentdirector of
Garnham - Robindirector of
Garnham - Robinsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Trace - Peterdirector of

Palmer Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
International Nominees (Cayman) Limitedshareholder of
Parker Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Clowes - Kennethshareholder of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Putterill - Bruce Spencer Dentpresident of
Garnham - Robindirector of
Garnham - Robinsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Phillips - Joan Eshareholder of
Bothwell - John Bryanshareholder of
Trace - Peterdirector of

Parker Limited

Reid Services Limited - Caymansecretary of
Nominee Holding Company (Ansb) Ltd.shareholder of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
Bolton - Andrewdirector of
Hunter - Bryandirector of
Clowes - Kennethshareholder of
Dowling - Joandirector of
Fletcher - Johndirector of
Glidden - Henry Kervindirector of
Hodgson - Michaeldirector of
Moses - Huw St Johndirector of
Klein - Normandirector of
Putterill - Bruce Spencer Dentchairman of
Putterill - Bruce Spencer Dentdirector of
Putterill - Bruce Spencer Dentpresident of
Garnham - Robindirector of
Garnham - Robinsecretary of
Singh - Inderjitdirector of
Singh - Inderjitsecretary of
O'Dwyer - Stephendirector of
Titcombe - Daviddirector of
Phillips - Joan Eshareholder of
Crossan - Garydirector of
Bothwell - John Bryanshareholder of
Trace - Peterdirector of

Chesterdale Investments Limited

Appleby Services (Cayman) Limitedshareholder of
Cromer Limiteddirector of
International Nominees (Cayman) Limitedshareholder of
Palmer Limitedshareholder of
William Stuart Walker Settlementbeneficial owner of
Center Investments, Limitedshareholder of
Graham - Peter 3/5, Amanda 1/5 & Gregory 1/5beneficial owner of
Graham - Gregory Peterdirector of
Graham - Gregory Petershareholder of
Graham - Peter Donalddirector of
Graham - Peter Donaldshareholder of
Graham - Amanda Mariadirector of
Graham - Amanda Mariashareholder of
Knowles - Dianesecretary of

H.G.M. Devaux Settlement No.1

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Butterfield Bank January 2006is signatory for
Devaux - Frederick Nicholas Paulbeneficiary of
Bacon - Jillbeneficiary of
Rafferty - Pamela Marybeneficiary of
Devaux - Jonathan Christianbeneficiary of
Devaux - Sarahbeneficiary of
Devaux - Phillipbeneficiary of
Devaux - Daniellebeneficiary of
DEVAUX, HAROLD G.M.settlor of

H.G.M. Devaux Settlement No.1A

Appleby Trust (Cayman) Ltd.is signatory for
Appleby Trust (Cayman) Ltd.trustee of
Devaux - Joseph Haroldbeneficiary of
Scotia McLeodinvestment manager of
Bacon - Jillbeneficiary of
Bacon - Jeremy Patrickbeneficiary of
DEVAUX, HAROLD G.M.settlor of
BACON - ELIZABETH ROSEMARYbeneficiary of

H.G.M. Devaux Settlement No.1B

Appleby Trust (Cayman) Ltd.is signatory for
Appleby Trust (Cayman) Ltd.trustee of
Rafferty - Pamela Marybeneficiary of
DEVAUX, HAROLD G.M.settlor of

H.G.M. Devaux Settlement No.1C

Appleby Trust (Cayman) Ltd.trustee of
Signatories - Butterfield Bank January 2006is signatory for
Devaux - Christian Nevadabeneficiary of
Devaux - Damien Jonathanbeneficiary of
Devaux - Jonathan Christianbeneficiary of
Devaux - Daniellebeneficiary of
DEVAUX, HAROLD G.M.settlor of

H.G.M. Devaux Settlement No.1E

Appleby Trust (Cayman) Ltd.trustee of
Bacon - Jeremy Patrickbeneficiary of
DEVAUX, HAROLD G.M.settlor of
BACON - ELIZABETH ROSEMARYbeneficiary of

H.G.M. Devaux Settlement No.1F

H.G.M. Devaux Settlement No.1G

H.G.M. Devaux Settlement No1B-M

H.G.M. Devaux Settlement No.2

Appleby Trust (Cayman) Ltd.trustee of
PricewaterhouseCoopers LLP - St Luciaadministrator of
Devaux - Sarahbeneficiary of
DEVAUX, HAROLD G.M.settlor of

H.G.M. Devaux Settlement No.3

Fred Devaux Settlement

Appleby Trust (Cayman) Ltd.trustee of
Devaux - Frederick Nicholas Paulbeneficiary of
Devaux - Frederick Nicholas Paulsettlor of

Herschorn Mrs DCR Settlement

Appleby Trust (Cayman) Ltd.trustee of
Orchard Limitedrelated party of
Signatories - Ansbacher Bahamas March 2005is signatory for
Signatories - Butterfield Bank January 2006is signatory for
Moses - Huw St Johnco-trustee of
Richford - Marktrustee of
Pimentel - Carlosco-trustee of
Putterill - Bruce Spencer Dentco-trustee of
Garnham - Robintrustee of
McMillan - Richardtrustee of
Sassoon - Hugh Meyerbeneficiary of
Abrahams - Andrew Leonardbeneficiary of
Sassoon - James Meyerbeneficiary of
Von Halle - Sarah Louisebeneficiary of
Sassoon - Adrian Davidbeneficiary of
Abrahams - Simon Nicholasbeneficiary of
Ansbacher (Cayman) Limited (in voluntary liquidation)trustee of
HERSCHORN - DORIS CATHERINE RACHEL (Deceased)settlor of

Green Meadow Trust

Signatories - Ansbacher Bahamas March 2005is signatory for
Pick - Richard (Deceased)settlor of
Young - Barbarabeneficiary of
Pick - Susanbeneficiary of
Pick - Markbeneficiary of
Pick - Lindabeneficiary of
Young - Paulbeneficiary of
Young - Damonbeneficiary of

Bellhouse H.M. Settlement

Appleby Trust (Cayman) Ltd.is signatory for
Appleby Trust (Cayman) Ltd.trustee of
Bellhouse - Donald Geoffreybeneficiary of
Bellhouse - Stephen Geoffreybeneficiary of
Bjarnson - Claire Loisbeneficiary of
Bellhouse - James Simonbeneficiary of
Gunson - Colin Richardbeneficiary of
Stacpoole - Rosemary Sheelaghbeneficiary of
Murray - Vanessa Margaretbeneficiary of
BELLHOUSE - HARRIET MARGARET (Deceased)settlor of

J. Williams - Settlement

Appleby Trust (Cayman) Ltd.trustee of
Clay - David James Edgcimbebeneficiary of
Williams - Jeanette (Deceased)beneficiary of
Williams - Jeanette (Deceased)settlor of
Lawry - Jennifer Margaretbeneficiary of
Williams - Christopherbeneficiary of
Pearce - Douglas Charlestonbeneficiary of
Williams (Deceased) - Jeanettesettlor of

THE FRANTASAPI Trust

McGuinness - Dansettlor of
Ney - Frankbeneficiary of
Hett - Sasha Rbeneficiary of
Secombe-Hett - Pippabeneficiary of
Seccomb-Hett - Tannis I.beneficiary of

Lantau Trust

Appleby Trust (Cayman) Ltd.trustee of
Carpenter - W. R. Boltonbeneficiary of
Carpenter - Oliver Walter Randolphbeneficiary of
Carpenter - Randolph Nicholas Boltonbeneficiary of
Carpenter - Walter Randolphbeneficiary of

Cedot Limited

Cawsand Limiteddirector of
Cromer Limiteddirector of
Palmer Limitedshareholder of
Parker Limitedsecretary of
Parker Limitedshareholder of

Alary Finance Co. Ltd.

Cawsand Limiteddirector of
Cromer Limiteddirector of
Palmer Limitedshareholder of
Parker Limitedsecretary of
Parker Limitedshareholder of
Schreiber - Richarddirector of

FINCH NEUTRAL PLUS FUND LIMITED

I.O.Dowding Settlement

Dowding - Ian Othosettlor of
Dowding - Peterbeneficiary of
Wade - Fionabeneficiary of

New Viyella Trust

Caolo de Viyella - Altagraciabeneficiary of
Viyella San Miguel - Fernandobeneficiary of
Viyella San Miguel - Fernandosettlor of
Viyella Coalo - Maria Altagraciabeneficiary of
Viyella Caola - Elenabeneficiary of
Viyella Caolo - Fernandobeneficiary of
Viyella Caolo - Luisbeneficiary of
Viyella Caolo - Domingo Antoniobeneficiary of

Snake River Tributary Trust

Keogh - Johnsettlor of

Terry Jo Trust

Shahib - Terry Jobeneficiary of
Shahib - Terry Josettlor of
Hall - Frank Leonardbeneficiary of
Hart - Tammy Annbeneficiary of

Tolstoy Trust - Charitable

Fundacion Avinabeneficiary of

The Marquis Trust

Mahwingkee - Selbournebeneficiary of
Mahwingkee - Selbournesettlor of

The Zebra Trust

Issue of Zein Issa -beneficiary of
Issa - Zein Marybeneficiary of
Issa - Zein Marysettlor of

Macaw Trust

Issue of Muna Issa -beneficiary of
Issa - Minna Marthabeneficiary of
Issa - Minna Marthasettlor of

C.I. Trust

Caolo de Viyella - Altagraciabeneficiary of
Viyella San Miguel - Fernandobeneficiary of
Viyella San Miguel - Fernandosettlor of
Viyella Coalo - Maria Altagraciabeneficiary of
Viyella Caola - Elenabeneficiary of
Viyella Caolo - Fernandobeneficiary of
Viyella Caolo - Luisbeneficiary of
Viyella Caolo - Domingo Antoniobeneficiary of

HARVEY TRUST

BYRNE - CIARAsettlor of
FOUR P LIMITEDbeneficiary of
CI BRITISH RED CROSSbeneficiary of

GOSFORD TRUST

Byrne - John Jsettlor of
FOUR P LIMITEDbeneficiary of
CI BRITISH RED CROSSbeneficiary of

FRANKSTON TRUST

BYRNE - BRIDGID BERNADETTEsettlor of
FOUR P LIMITEDbeneficiary of
CI BRITISH RED CROSSbeneficiary of

DUNKELD TRUST

BYRNE - ELAINEsettlor of
FOUR P LIMITEDbeneficiary of
CI BRITISH RED CROSSbeneficiary of

COOLAMON TRUST

BYRNE - JOANNEsettlor of
FOUR P LIMITEDbeneficiary of
CI BRITISH RED CROSSbeneficiary of

The James Joseph Byrne Settlement

BYRNE - JAMES JOSEPHsettlor of
FOUR P LIMITEDbeneficiary of
CI BRITISH RED CROSSbeneficiary of

APOLLO BAY TRUST

BYRNE - JOHN PATRICKsettlor of
FOUR P LIMITEDbeneficiary of
CI BRITISH RED CROSSbeneficiary of

ENCLA TRUST

BYRNE - CATHERINEsettlor of
FOUR P LIMITEDbeneficiary of
CI BRITISH RED CROSSbeneficiary of

AQUABA TRUST

The Zebra Trustbeneficiary of
Macaw Trustbeneficiary of
Issa - Zein Marybeneficiary of
Issa - Aida Tewficbeneficiary of
Issa - Aida Tewficsettlor of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Citco (Cayman) International Trust Co.Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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