---
title: "EXSUS TRUST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b457e9ee-c088-579d-b6bb-9feb73b073b9
json: https://whiteintel.dev/api/public/dossier/b457e9ee-c088-579d-b6bb-9feb73b073b9
identifier: icij:icijol-11013142
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXSUS TRUST LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-11013142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b457e9ee-c088-579d-b6bb-9feb73b073b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b457e9ee-c088-579d-b6bb-9feb73b073b9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Exsus Trust Ltd** — GLEIF · `lei:254900WF08C827FLHS77` — https://whiteintel.dev/entity/0af7a491-bfd1-5c37-9fa8-e60dc95b1933
- **EXSUS TRUST LTD** — cyprus_drcor · `cy-reg:319814` — https://whiteintel.dev/entity/437bb436-9118-5607-8ab1-e50bac79fab5

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/11013142

## 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 **EXSUS TRUST LTD** — https://whiteintel.dev/entity/b457e9ee-c088-579d-b6bb-9feb73b073b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXSUS TRUST LTD**. Human view: https://whiteintel.dev/entity/b457e9ee-c088-579d-b6bb-9feb73b073b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b457e9ee-c088-579d-b6bb-9feb73b073b9._

_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"._