---
title: "VOLAW TRUST & CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0bee7c3-ff12-5ba3-b40c-62746037fa91
json: https://whiteintel.dev/api/public/dossier/b0bee7c3-ff12-5ba3-b40c-62746037fa91
identifier: icij:icijol-12196954
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VOLAW TRUST & CORPORATE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12196954`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0bee7c3-ff12-5ba3-b40c-62746037fa91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0bee7c3-ff12-5ba3-b40c-62746037fa91  

## Ownership & control

### Holdings / subsidiaries

- **CARAMBO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8e48180-66c0-5ec6-8b76-d135ec3f9b70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196954

## 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 **VOLAW TRUST & CORPORATE SERVICES LIMITED** — https://whiteintel.dev/entity/b0bee7c3-ff12-5ba3-b40c-62746037fa91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLAW TRUST & CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b0bee7c3-ff12-5ba3-b40c-62746037fa91 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0bee7c3-ff12-5ba3-b40c-62746037fa91._

_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"._