---
title: "RABOBANK TRUST COMPANY GUERNSEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0190d25-d4d4-5127-b733-7cf0f4da5b18
json: https://whiteintel.dev/api/public/dossier/b0190d25-d4d4-5127-b733-7cf0f4da5b18
identifier: icij:icijol-53930
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RABOBANK TRUST COMPANY GUERNSEY LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-53930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0190d25-d4d4-5127-b733-7cf0f4da5b18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0190d25-d4d4-5127-b733-7cf0f4da5b18  

## Ownership & control

### Holdings / subsidiaries

- **Happy Winning Pte Ltd** (director of) — https://whiteintel.dev/entity/b7a42f82-f5af-5382-8ac7-6f2c5d612cd5
- **Mighty Knight Holdings Ltd** (director of) — https://whiteintel.dev/entity/339e06f3-6f50-5dc9-bf8d-a94fbda545d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53930

## 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 **RABOBANK TRUST COMPANY GUERNSEY LIMITED** — https://whiteintel.dev/entity/b0190d25-d4d4-5127-b733-7cf0f4da5b18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RABOBANK TRUST COMPANY GUERNSEY LIMITED**. Human view: https://whiteintel.dev/entity/b0190d25-d4d4-5127-b733-7cf0f4da5b18 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0190d25-d4d4-5127-b733-7cf0f4da5b18._

_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"._