---
title: "Trevor Lloyd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf0ea7be-232a-5a87-9388-c56ea3c8825d
json: https://whiteintel.dev/api/public/dossier/bf0ea7be-232a-5a87-9388-c56ea3c8825d
identifier: icij:icijol-41998
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Trevor Lloyd

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-41998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bf0ea7be-232a-5a87-9388-c56ea3c8825d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf0ea7be-232a-5a87-9388-c56ea3c8825d  

## Ownership & control

### Holdings / subsidiaries

- **YOUNGEVER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/22609b3b-1760-5538-8177-ed8aea9422f4
- **Boffin Technologies Ltd** (director of) — https://whiteintel.dev/entity/99c07c75-c027-5dae-b869-90c672aeb6e4
- **Boffin Technologies Ltd** (secretary of) — https://whiteintel.dev/entity/99c07c75-c027-5dae-b869-90c672aeb6e4
- **Boffin Technologies Ltd** (shareholder of) — https://whiteintel.dev/entity/99c07c75-c027-5dae-b869-90c672aeb6e4
- **Shamrock Equines Incorporation** (director of) — https://whiteintel.dev/entity/172b1547-cfc7-5a5d-a352-b41ac3a162ab
- **Shamrock Equines Incorporation** (secretary of) — https://whiteintel.dev/entity/172b1547-cfc7-5a5d-a352-b41ac3a162ab
- **Equine Investments Corporation** (director of) — https://whiteintel.dev/entity/8975653f-c8ad-5367-8582-3cba20ca7e03
- **Equine Investments Corporation** (secretary of) — https://whiteintel.dev/entity/8975653f-c8ad-5367-8582-3cba20ca7e03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41998

## 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 **Trevor Lloyd** — https://whiteintel.dev/entity/bf0ea7be-232a-5a87-9388-c56ea3c8825d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trevor Lloyd**. Human view: https://whiteintel.dev/entity/bf0ea7be-232a-5a87-9388-c56ea3c8825d · Structured JSON: https://whiteintel.dev/api/public/dossier/bf0ea7be-232a-5a87-9388-c56ea3c8825d._

_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"._