---
title: "Citco (Cayman) International Trust Co.Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a80e801c-ffee-593a-bb34-82591e0ca68c
json: https://whiteintel.dev/api/public/dossier/a80e801c-ffee-593a-bb34-82591e0ca68c
identifier: icij:icijol-80134417
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Citco (Cayman) International Trust Co.Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80134417`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a80e801c-ffee-593a-bb34-82591e0ca68c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a80e801c-ffee-593a-bb34-82591e0ca68c  

## Ownership & control

### Holdings / subsidiaries

- **Sabre Petroleum Limited** (secretary of) — https://whiteintel.dev/entity/baf247aa-e7bd-5db6-81c5-50b8e4860757
- **Cawsand Limited** (shareholder of) — https://whiteintel.dev/entity/1234f909-786f-50ac-bdd1-c98394c0f1f2
- **Cromer Limited** (shareholder of) — https://whiteintel.dev/entity/0c3493c7-f963-58bd-a973-1ec1d949c0d7
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/987180a9-0588-5301-9040-bf77711c324b
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/7a245abc-e152-5017-9681-cf105fa045ae
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/c57922d1-79ec-5cf5-b5f8-82cd23cd0b21
- **Chesterdale Investments Limited** (shareholder of) — https://whiteintel.dev/entity/dbbc4012-4a57-5d90-bfd1-e930b0c83f2a
- **H.G.M. Devaux Settlement No.1** (trustee of) — https://whiteintel.dev/entity/6037daa6-8de4-51ba-8659-5ab8c0beb846
- **H.G.M. Devaux Settlement No.1A** (trustee of) — https://whiteintel.dev/entity/9a7ed83e-d24a-546e-b801-292e22c173a1
- **H.G.M. Devaux Settlement No.1B** (trustee of) — https://whiteintel.dev/entity/edc41d29-bfaa-5a7f-814f-c93f71239fc7
- **H.G.M. Devaux Settlement No.1C** (trustee of) — https://whiteintel.dev/entity/4d256db2-4a84-5bd5-ad93-8f22cb411c06
- **H.G.M. Devaux Settlement No.1E** (trustee of) — https://whiteintel.dev/entity/a45e8c10-b79e-53f6-9e13-3a0d2de0e676
- **H.G.M. Devaux Settlement No.1F** (trustee of) — https://whiteintel.dev/entity/0f0fb690-732f-5b68-ae99-cb93f456dac0
- **H.G.M. Devaux Settlement No.1G** (trustee of) — https://whiteintel.dev/entity/f4960765-1a7b-52c0-ab04-a7d71c512422
- **H.G.M. Devaux Settlement No1B-M** (trustee of) — https://whiteintel.dev/entity/f5c8a7b6-bf41-5f20-ab53-b1ebe17d18f9
- **H.G.M. Devaux Settlement No.2** (trustee of) — https://whiteintel.dev/entity/952ad3ad-dac7-5be2-8ac5-f48939e8e9df
- **H.G.M. Devaux Settlement No.3** (trustee of) — https://whiteintel.dev/entity/200a8944-544d-57ff-a387-a9c8f53cf14f
- **Fred Devaux Settlement** (trustee of) — https://whiteintel.dev/entity/6ecba0f8-4e7d-59f1-b410-787ded600db8
- **Herschorn Mrs DCR Settlement** (trustee of) — https://whiteintel.dev/entity/bf0a60ac-bbde-58d7-acf3-92e94a42c539
- **Green Meadow Trust** (trustee of) — https://whiteintel.dev/entity/20476489-04b0-538e-98d2-97546db4481a
- **Bellhouse H.M. Settlement** (trustee of) — https://whiteintel.dev/entity/b1509109-4e80-5456-9098-74e31db39f00
- **J. Williams - Settlement** (trustee of) — https://whiteintel.dev/entity/bf3229e3-bdcb-5697-af5b-c397b63af394
- **THE FRANTASAPI Trust** (trustee of) — https://whiteintel.dev/entity/c1c077b1-6bfe-5283-b4e8-823f0e1fba50
- **Lantau Trust** (trustee of) — https://whiteintel.dev/entity/b7e18727-bc32-5b0c-98f5-533c6e2ca231
- **Cedot Limited** (shareholder of) — https://whiteintel.dev/entity/4bf8e723-e0e4-5362-afa7-ad3b026cfd08
- **Alary Finance Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/aed32934-ec8e-53f5-a3d6-e87b0241a440
- **FINCH NEUTRAL PLUS FUND LIMITED** (secretary of) — https://whiteintel.dev/entity/192339ea-c0f2-523f-90ab-9002d5cfb577
- **I.O.Dowding Settlement** (trustee of) — https://whiteintel.dev/entity/766802c9-481d-534a-8d04-ac281e863989
- **New Viyella Trust** (trustee of) — https://whiteintel.dev/entity/8e9b3105-4e1e-5057-a347-2f0ff5835aff
- **Snake River Tributary Trust** (trustee of) — https://whiteintel.dev/entity/233fc4bd-9021-5fed-9d5b-88928e527c48
- **Terry Jo Trust** (trustee of) — https://whiteintel.dev/entity/0dc7c5d3-56f9-5919-96fd-4d7dfc76c1ba
- **Tolstoy Trust - Charitable** (trustee of) — https://whiteintel.dev/entity/44b24b81-8c7c-58a7-affd-a910af323afb
- **The Marquis Trust** (trustee of) — https://whiteintel.dev/entity/3089117c-8276-5f7c-9eb7-08807d25a0db
- **The Zebra Trust** (trustee of) — https://whiteintel.dev/entity/0725e4e9-c626-5838-be4c-e794a16d486d
- **Macaw Trust** (trustee of) — https://whiteintel.dev/entity/61388005-e661-5eaf-91bb-031f32852158
- **C.I. Trust** (trustee of) — https://whiteintel.dev/entity/c81d17eb-63a5-5a6c-8db4-60e4f2c7101a
- **HARVEY TRUST** (trustee of) — https://whiteintel.dev/entity/d63d4261-42d7-58eb-a51f-826b5a6ae2f5
- **GOSFORD TRUST** (trustee of) — https://whiteintel.dev/entity/23c16496-8e15-574b-a53e-1882b28a9544
- **FRANKSTON TRUST** (trustee of) — https://whiteintel.dev/entity/dddf1368-465e-54d0-bcf5-5098749b39a3
- **DUNKELD TRUST** (trustee of) — https://whiteintel.dev/entity/3802cc7b-7f1d-5661-af40-9846524a269d
- **COOLAMON TRUST** (trustee of) — https://whiteintel.dev/entity/ebdb0de2-1eba-5f8a-972d-300bfee56e1d
- **The James Joseph Byrne Settlement** (trustee of) — https://whiteintel.dev/entity/98661489-db7c-58ba-b3dd-4b2cc0680c81
- **APOLLO BAY TRUST** (trustee of) — https://whiteintel.dev/entity/a804fe25-5897-5365-8dd0-1ec6e5fb4d05
- **ENCLA TRUST** (trustee of) — https://whiteintel.dev/entity/0fc3dd9d-986c-5b84-aa69-1624d177dd03
- **AQUABA TRUST** (trustee of) — https://whiteintel.dev/entity/87a967d5-b8c9-5180-b700-b204b02d7c69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citco (Cayman) International Trust Co.Ltd.**. Human view: https://whiteintel.dev/entity/a80e801c-ffee-593a-bb34-82591e0ca68c · Structured JSON: https://whiteintel.dev/api/public/dossier/a80e801c-ffee-593a-bb34-82591e0ca68c._

_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"._