---
title: "EFG Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a95b439d-3f2a-5eb1-9f5d-a75354a0024b
json: https://whiteintel.dev/api/public/dossier/a95b439d-3f2a-5eb1-9f5d-a75354a0024b
identifier: icij:icijol-80819
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EFG Trust Company Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80819`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a95b439d-3f2a-5eb1-9f5d-a75354a0024b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a95b439d-3f2a-5eb1-9f5d-a75354a0024b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EFG TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12175088` — https://whiteintel.dev/entity/73b68670-cc47-5b52-9d70-cfac13f017e8
- **EFG Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-290641` — https://whiteintel.dev/entity/64b8dbf8-b624-5535-8204-2e1de32bca7a
- **EFG TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56023663` — https://whiteintel.dev/entity/4f31e68b-1370-54c0-a1b3-c3230425563e
- **EFG TRUST COMPANY LIMITED** — GLEIF · `lei:213800PIOEM5YBA69X33` — https://whiteintel.dev/entity/e9ac2354-f5f7-5560-9b99-2539658a21d1
- **EFG TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12193467` — https://whiteintel.dev/entity/a3dba911-0dc4-52ef-82a8-2cd1c1bb1104
- **EFG Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-24106` — https://whiteintel.dev/entity/86a045be-27ee-5f73-9480-31bcd540f05b

## Ownership & control

### Holdings / subsidiaries

- **QUANTUMVEST INC.** (shareholder of) — https://whiteintel.dev/entity/26bf393b-1c79-56da-9ab7-8a3c9865d275

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80819

## 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 **EFG Trust Company Limited** — https://whiteintel.dev/entity/a95b439d-3f2a-5eb1-9f5d-a75354a0024b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFG Trust Company Limited**. Human view: https://whiteintel.dev/entity/a95b439d-3f2a-5eb1-9f5d-a75354a0024b · Structured JSON: https://whiteintel.dev/api/public/dossier/a95b439d-3f2a-5eb1-9f5d-a75354a0024b._

_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"._