---
title: "HERALD TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acf4d4c6-a532-5cef-af2c-e83801ef631a
json: https://whiteintel.dev/api/public/dossier/acf4d4c6-a532-5cef-af2c-e83801ef631a
identifier: icij:icijol-12188782
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HERALD TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12188782`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acf4d4c6-a532-5cef-af2c-e83801ef631a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acf4d4c6-a532-5cef-af2c-e83801ef631a  

## Ownership & control

### Holdings / subsidiaries

- **SOUTHERN POINT VENTURES LTD.** (shareholder of) — https://whiteintel.dev/entity/74a953cd-b426-5831-a253-a9456648cdc6
- **FARNBOROUGH ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bacd67c6-7f25-5aa6-8a93-cf55f4f22bf7
- **MONARCH CAPITAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cf4ecb9-6745-5980-bcf0-60ad6e67b233

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188782

## 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 **HERALD TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/acf4d4c6-a532-5cef-af2c-e83801ef631a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERALD TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/acf4d4c6-a532-5cef-af2c-e83801ef631a · Structured JSON: https://whiteintel.dev/api/public/dossier/acf4d4c6-a532-5cef-af2c-e83801ef631a._

_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"._