Who owns Guernsey Internartional Trustees Limited?

No ownership or control links for Guernsey Internartional Trustees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Guernsey Internartional Trustees Limited's risk level?

WhiteIntel flags Guernsey Internartional Trustees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Guernsey Internartional Trustees Limited appear across sources?

Guernsey Internartional Trustees Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

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Guernsey Internartional Trustees Limited

Name: Guernsey Internartional Trustees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Guernsey Internartional Trustees Limited, Organization, GG

Guernsey Internartional Trustees Limited — Guernsey company (icij:icijol-12220060). 1 holding. Cited to 1 registry.

ICIJ icijol-12220060Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Guernsey Internartional Trustees Limited
- LAKE & MOUNTAIN REALTY INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Guernsey Internartional Trustees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Guernsey Internartional Trustees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Guernsey Internartional Trustees Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAKE & MOUNTAIN REALTY INC.
Also holds roles at 4 other companies
- Lion Trust Comanpny Limitedshareholder of
- TCCI SECOND NOMINEES LIMITEDshareholder of
- TCCI NOMINEES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Guernsey Internartional Trustees Limited?: No ownership or control links for Guernsey Internartional Trustees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Guernsey Internartional Trustees Limited's risk level?: WhiteIntel flags Guernsey Internartional Trustees Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Guernsey Internartional Trustees Limited appear across sources?: Guernsey Internartional Trustees Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Guernsey Internartional Trustees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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