--- title: "Corinthian Trust Company Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/b39e077e-e7e0-52fd-8be2-a329557a4527 json: https://whiteintel.dev/api/public/dossier/b39e077e-e7e0-52fd-8be2-a329557a4527 identifier: icij:icijol-12108004 jurisdiction: GI risk: High source: WhiteIntel corporate-ownership graph --- # Corinthian Trust Company Limited **Type:** Organization **Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi) **Identifier:** `icij:icijol-12108004` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b39e077e-e7e0-52fd-8be2-a329557a4527 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b39e077e-e7e0-52fd-8be2-a329557a4527 ## Cross-source identity The same real-world entity, resolved across sources: - **CORINTHIAN TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56091266` — https://whiteintel.dev/entity/8d1136c4-341e-5e58-b83d-964a7026777d - **CORINTHIAN TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12108055` — https://whiteintel.dev/entity/b2f76305-dfa8-5c2b-b5b8-200b10f16392 - **Corinthian Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12203037` — https://whiteintel.dev/entity/1f180487-0b48-5cb9-aa2e-7477f8f0cbfa - **CORINTHIAN TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12218464` — https://whiteintel.dev/entity/cd512776-d43e-5b0e-8dfe-5f1fe35c2bf7 - **Corinthian Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12218864` — https://whiteintel.dev/entity/89963b6d-4d0e-5511-b0c2-ac66bcf56a44 - **Corinthian Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12110989` — https://whiteintel.dev/entity/9d299b54-3e4f-5204-aebf-9c23042f7c88 - **CORINTHIAN TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12196298` — https://whiteintel.dev/entity/c3a3d3dd-cb69-5f0f-9998-acc7160e4efd - **Corinthian Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12113351` — https://whiteintel.dev/entity/c9401c77-cbc4-5944-a12a-89a41cb5bd6d - **CORINTHIAN TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12218097` — https://whiteintel.dev/entity/cdf57c9c-46f9-5015-b5ca-338b6952fb23 - **CORINTHIAN TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12222454` — https://whiteintel.dev/entity/dfa86c13-1dff-5c70-91df-c5ed8f2efd9a - **Corinthian Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12197787` — https://whiteintel.dev/entity/5a3e3c32-9c1a-5c5a-8c23-932b66605581 - **Corinthian Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12131216` — https://whiteintel.dev/entity/5e4cec0b-735f-567a-a811-7fdafc693c31 - **Corinthian Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12100710` — https://whiteintel.dev/entity/74989e10-3524-55fb-8892-1adedad1a756 - **CORINTHIAN TRUST COMPANY LIMITED** — gibraltar_ubo · `eicn:102376` — https://whiteintel.dev/entity/79576c88-f2b0-547c-aeb8-4e017e5749c4 - **CORINTHIAN TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12222453` — https://whiteintel.dev/entity/2f982028-a67a-5bf6-952a-ad6723022ea3 - **CORINTHIAN TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11006480` — https://whiteintel.dev/entity/5a07b80c-6b92-5c57-8990-5aa8fd8c5eeb - **Corinthian Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12102587` — https://whiteintel.dev/entity/688e4493-4cf8-57a8-9cbe-10d5497d568e ## Ownership & control ### Holdings / subsidiaries - **Baily Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/58b32efa-84ed-5df0-818d-9df769d42743 - **HINDMARSH MARKETING LTD.** (shareholder of) — https://whiteintel.dev/entity/06317515-fc79-5c9d-9b40-09168f9c9d05 - **Burgundy International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a8a2c513-252a-56df-94a9-f60a2656779d - **FLORINCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ebf8bbd-d44d-50d3-bf28-5aee21847ba4 - **Lionman Global Business Connect Limited** (shareholder of) — https://whiteintel.dev/entity/987ff898-bb83-5b76-bdfa-fc14fbf98e34 - **CHELLASTON INVESTMENTS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a95e5046-a855-5a64-8c4d-be0ddd0b42dc - **EAGLES DARE INVESTMENTS 74 LIMITED** (shareholder of) — https://whiteintel.dev/entity/2eabf264-717f-524d-9e24-075912a50fde - **SCR Global Limited** (shareholder of) — https://whiteintel.dev/entity/0fe6f57e-2ab2-5966-9053-64c8688192ff - **Precision Marketing Corp.** (shareholder of) — https://whiteintel.dev/entity/dd3eef23-a3ed-5b0b-b276-b554d7bd9c3d - **Rocalla Primero (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/316348bc-c667-5af3-9a94-ebf726cef4ea - **Precision List Corp** (shareholder of) — https://whiteintel.dev/entity/62996e68-1e91-54f7-b562-0e2748511e0c - **GRANITE INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4c38e8c-dfb9-5c00-8788-3aadbb6b4702 - **CHILEAN CUPRUM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9feb0933-43be-5d93-992c-c586d3410639 - **SDE Knightlow Limited** (shareholder of) — https://whiteintel.dev/entity/4ce178d0-9b1c-5dc2-a383-1a0777e83cef - **Anglo African Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/9c8e73a7-9a57-5d29-b302-5932d59b6e52 - **APEX GLOBAL CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/65135763-17f5-5ea8-8b94-4c3760b08b01 - **RATIO RESORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e560b9c3-5394-5ca9-95aa-b4d231237cc8 - **Arcadian Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ba01736d-d4b9-5556-96c4-aacb1789a2d8 - **Osmaston Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/97c85671-1e8a-513e-b7f1-bfc15314d549 - **GTC Solutions Ltd** (shareholder of) — https://whiteintel.dev/entity/ae16c5b0-05a5-56b7-8bc1-f5daca6fd18d - **FERRO HOLDING (B.V.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/58cc41e9-3f88-5ce6-81dc-e148237ccf74 - **GRRE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/600bf048-63e1-539f-993e-24f07eee0c67 - **Harrogate Care Limited** (shareholder of) — https://whiteintel.dev/entity/312b7e25-e41a-57a4-afeb-1a04f1a4baa4 - **BAILY HOLDINGS MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/6d4042c7-84f7-54fc-a4ce-78cde95b71b5 - **Barrow Holdings Global Limited** (shareholder of) — https://whiteintel.dev/entity/edb97d25-cdb3-5830-b509-b644fba923d7 - **BADIER SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/36520847-e610-5dfd-b6db-3c45f8cdd70c - **PRIME CAPITAL ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/660aaa9d-b094-549b-8933-9bb29cf9b601 - **CASSANI LTD** (shareholder of) — https://whiteintel.dev/entity/09bb92c2-e96f-5287-b848-8784bd4c68cf - **NOMAD SEVEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f6a7bd4-227d-5861-a51b-9a28d5b11232 - **HURRICANE 2000 GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b2258e8-d183-5a4c-83bb-403bb1466723 - **Silex Green Development Limited** (shareholder of) — https://whiteintel.dev/entity/17889559-ea2f-5258-aa52-190957a09e86 - **Taedtler AG Limited** (shareholder of) — https://whiteintel.dev/entity/1242eb3a-606e-5095-af74-341e43b6a4a4 - **CHOLILA CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7e89837-3e82-558f-aca6-c1a468150d76 - **JEMCO NETWORKING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1bf277c-1ed9-57a6-9c10-c9bf3c4d2aa8 - **Alpha Trading Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/cbf4aa9b-9a9b-5970-bcf8-8165fa4a2a63 - **Trible Consulting Limited** (shareholder of) — https://whiteintel.dev/entity/e911747d-e4e2-5788-8cb7-1b4df073a0ea - **Stratton Structured Assets Limited** (shareholder of) — https://whiteintel.dev/entity/aecea3da-a792-5518-87dc-8f5ead91170d - **Masader Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/e830fd12-2c55-52dd-968d-f1ab8f25f1ba - **CARIM TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/af7018ec-cfe9-57d8-b79e-1be8a9fb1701 - **TEMPLAR ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/68a36df1-1f87-5e6e-8919-ae17ceafc4f3 - **SALUBRIS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cf00e71-6b33-5606-8d0c-cb11b691f38f - **Silex Thai Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ad12baaa-d445-510a-897c-b53815ab34ca - **Giant Media Assets Limited** (shareholder of) — https://whiteintel.dev/entity/e637d683-7be2-50a3-a949-8039fb6ac2d7 - **TARINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2ecd59e-7661-5452-82e0-18f1c3d59f19 - **Gomolemo Limited** (shareholder of) — https://whiteintel.dev/entity/ed6f9117-2980-5bfc-8f14-2fcec32a6262 - **MMTC SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/aa2204a6-a968-52ac-8d05-bfc040b1bfa6 - **HARROGATE ACCOMMODATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba016e08-b3a9-52cf-91fb-d023c7a0cbc6 - **MADISON DIRECT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8afe7e4-7d08-5b48-85a3-024cec56e050 - **Trivent Services Limited** (shareholder of) — https://whiteintel.dev/entity/0fc09620-d26b-5ba6-bc0a-dab6e7b914fa ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108004 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Corinthian Trust Company Limited**. Human view: https://whiteintel.dev/entity/b39e077e-e7e0-52fd-8be2-a329557a4527 · Structured JSON: https://whiteintel.dev/api/public/dossier/b39e077e-e7e0-52fd-8be2-a329557a4527._ _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"._