---
title: "C.I. LAW TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d4256b-73c7-520b-979d-7bb95cac7403
json: https://whiteintel.dev/api/public/dossier/b9d4256b-73c7-520b-979d-7bb95cac7403
identifier: icij:icijol-12025190
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# C.I. LAW TRUSTEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12025190`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9d4256b-73c7-520b-979d-7bb95cac7403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d4256b-73c7-520b-979d-7bb95cac7403  

## Ownership & control

### Holdings / subsidiaries

- **WESTBURY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ebb5f97-9349-5199-bd49-41e6f5b499d8
- **HAZELDENE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebd04e3e-6b33-5866-aaa4-5564d90a9f28
- **BERRYHOLME LIMITED** (shareholder of) — https://whiteintel.dev/entity/a739beb5-ef21-517e-83a4-4cc2f3abadd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12025190

## 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 **C.I. LAW TRUSTEES LIMITED** — https://whiteintel.dev/entity/b9d4256b-73c7-520b-979d-7bb95cac7403 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C.I. LAW TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/b9d4256b-73c7-520b-979d-7bb95cac7403 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d4256b-73c7-520b-979d-7bb95cac7403._

_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"._