---
title: "Codan Trust Company (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aafad5f6-9e22-5b9f-bac1-84ecb37fd53c
json: https://whiteintel.dev/api/public/dossier/aafad5f6-9e22-5b9f-bac1-84ecb37fd53c
identifier: icij:icijol-80050991
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Codan Trust Company (Cayman) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80050991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aafad5f6-9e22-5b9f-bac1-84ecb37fd53c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aafad5f6-9e22-5b9f-bac1-84ecb37fd53c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Codan Trust Company (Cayman) Limited** — OpenOwnership · `oo:GB-COH-10479494` — https://whiteintel.dev/entity/d3b58875-1cfa-5671-8fbd-885556a9b8c0
- **Codan Trust Company (Cayman) Limited** — OpenOwnership · `oo:GB-COH-10480013` — https://whiteintel.dev/entity/3a25a911-a091-5b3f-817a-b1dc234fc19e
- **Codan Trust Company (Cayman) Limited** — OpenOwnership · `oo:GB-COH-10479653` — https://whiteintel.dev/entity/4ba6928f-f426-57d6-9a37-28272a63e6ba
- **Codan Trust Company (Cayman) Limited** — OpenOwnership · `oo:GB-COH-10479063` — https://whiteintel.dev/entity/c066aa57-92eb-512b-bb33-888a677a0c8f
- **Codan Trust Company (Cayman) Limited** — ICIJ Offshore Leaks · `icij:icijol-80089187` — https://whiteintel.dev/entity/0dd09928-4720-5b54-a660-f9420242a816

## Ownership & control

### Holdings / subsidiaries

- **Rhapsody Holdings Ltd** (secretary of) — https://whiteintel.dev/entity/ff5e9469-558f-585a-94c5-9c1cfd7d943f
- **Stallion Offshore** (secretary of) — https://whiteintel.dev/entity/2968b39d-7613-5df8-bd29-46c7a77c5956
- **Godolphin Fund SPC** (secretary of) — https://whiteintel.dev/entity/113317eb-b05d-5d5f-8d1e-76d4d02944eb
- **Stallions Investment Management** (secretary of) — https://whiteintel.dev/entity/4b73fc1b-d57d-5adf-a0fd-59f1d3e434b4
- **Pacific King Shipping Group Limited** (secretary of) — https://whiteintel.dev/entity/ce42179f-4223-59e1-b6fa-bfd12c13f9bb
- **AutoChina International Limited** (secretary of) — https://whiteintel.dev/entity/006a9754-a2c8-59e8-a4d7-a53a11136329
- **RC Cayman Property Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/0ac921bf-082c-5d46-8e1c-5ed2866cdfc8

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

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80050991

## 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 **Codan Trust Company (Cayman) Limited** — https://whiteintel.dev/entity/aafad5f6-9e22-5b9f-bac1-84ecb37fd53c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Codan Trust Company (Cayman) Limited**. Human view: https://whiteintel.dev/entity/aafad5f6-9e22-5b9f-bac1-84ecb37fd53c · Structured JSON: https://whiteintel.dev/api/public/dossier/aafad5f6-9e22-5b9f-bac1-84ecb37fd53c._

_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"._