---
title: "Leumi Overseas Trust Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af1b5d79-3360-5deb-9774-fa7faeaed811
json: https://whiteintel.dev/api/public/dossier/af1b5d79-3360-5deb-9774-fa7faeaed811
identifier: icij:icijol-80092505
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leumi Overseas Trust Corporation Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80092505`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af1b5d79-3360-5deb-9774-fa7faeaed811  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af1b5d79-3360-5deb-9774-fa7faeaed811  

## Ownership & control

### Holdings / subsidiaries

- **Mainsail Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6b83f4e4-b4f2-5ca8-96ef-0b6535710b75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80092505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leumi Overseas Trust Corporation Limited**. Human view: https://whiteintel.dev/entity/af1b5d79-3360-5deb-9774-fa7faeaed811 · Structured JSON: https://whiteintel.dev/api/public/dossier/af1b5d79-3360-5deb-9774-fa7faeaed811._

_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"._