---
title: "Corinthian Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b787aeb8-4906-537b-b537-4e2b686eb318
json: https://whiteintel.dev/api/public/dossier/b787aeb8-4906-537b-b537-4e2b686eb318
identifier: icij:icijol-12111973
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Corinthian Trust Company Limited

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-12111973`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b787aeb8-4906-537b-b537-4e2b686eb318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b787aeb8-4906-537b-b537-4e2b686eb318  

## Ownership & control

### Holdings / subsidiaries

- **Sonity Investments Limited** (shareholder of) — https://whiteintel.dev/entity/523e258c-6a87-511e-9af7-974345aa104d
- **Black Gold Asset Management Limited** (shareholder of) — https://whiteintel.dev/entity/2d3ad82e-a03c-52ff-a571-3fe37df62c85
- **Marrista Limited** (shareholder of) — https://whiteintel.dev/entity/ffbb39bd-37cd-59cf-8794-ec04372520cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12111973

## 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 **Corinthian Trust Company Limited** — https://whiteintel.dev/entity/b787aeb8-4906-537b-b537-4e2b686eb318 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Corinthian Trust Company Limited**. Human view: https://whiteintel.dev/entity/b787aeb8-4906-537b-b537-4e2b686eb318 · Structured JSON: https://whiteintel.dev/api/public/dossier/b787aeb8-4906-537b-b537-4e2b686eb318._

_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"._