---
title: "NERINE TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bce04a0d-eeb3-5d98-883b-88ada7835087
json: https://whiteintel.dev/api/public/dossier/bce04a0d-eeb3-5d98-883b-88ada7835087
identifier: icij:icijol-12165058
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# NERINE TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12165058`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bce04a0d-eeb3-5d98-883b-88ada7835087  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bce04a0d-eeb3-5d98-883b-88ada7835087  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NERINE TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12178682` — https://whiteintel.dev/entity/9ffde58d-63d2-5650-a02e-930818748008
- **Nerine Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-80106115` — https://whiteintel.dev/entity/a38dfd76-6f5f-5b58-9464-d818294ed95b
- **NERINE TRUST COMPANY LIMITED** — GLEIF · `lei:549300BX4TGA2STJHH03` — https://whiteintel.dev/entity/479dc43e-c02f-5f2e-a99a-ece5c4c8cede
- **NERINE TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-13008695` — https://whiteintel.dev/entity/baf6aadb-b9ec-5932-8555-6ad1bb4715b1
- **NERINE TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12181161` — https://whiteintel.dev/entity/1bedfd78-8e62-52ef-a8f6-13ea63b99cd5
- **NERINE TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11000310` — https://whiteintel.dev/entity/b1ed537c-6719-50bb-a748-cf29b8389995

## Ownership & control

### Holdings / subsidiaries

- **KIMBALL ASSOCIATED INC.** (shareholder of) — https://whiteintel.dev/entity/c819c274-728d-59b0-ad09-764ce9a0443c
- **KNICKLE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/3847e218-0367-595c-ac9f-cb33be9d7cf4
- **Brookfield Development Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ca85e09d-e990-54e0-9f08-885ac2e9b457
- **HOXTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/45d0e40d-f450-53db-b4ac-dfb5725a4873
- **FLUMS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9686585-8d74-59aa-9155-44798d9c58ed
- **SOQUEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/482d92bd-42cb-51d3-bff5-32c91d45d78c
- **ALBATE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68862754-b66b-55c3-b2e2-0fc6531ca567

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165058

## 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 **NERINE TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/bce04a0d-eeb3-5d98-883b-88ada7835087 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NERINE TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/bce04a0d-eeb3-5d98-883b-88ada7835087 · Structured JSON: https://whiteintel.dev/api/public/dossier/bce04a0d-eeb3-5d98-883b-88ada7835087._

_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"._