---
title: "Martello Trust Company Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b949c05a-12d8-5b60-97bf-883da53e3af3
json: https://whiteintel.dev/api/public/dossier/b949c05a-12d8-5b60-97bf-883da53e3af3
identifier: icij:icijol-12130887
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Martello Trust Company Ltd

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12130887`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b949c05a-12d8-5b60-97bf-883da53e3af3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b949c05a-12d8-5b60-97bf-883da53e3af3  

## Ownership & control

### Holdings / subsidiaries

- **CERI PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5db09717-23ac-56d3-8c4d-a9d0a7fd766d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130887

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martello Trust Company Ltd**. Human view: https://whiteintel.dev/entity/b949c05a-12d8-5b60-97bf-883da53e3af3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b949c05a-12d8-5b60-97bf-883da53e3af3._

_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"._