---
title: "Overseas Management Company Trust (B.V.I) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0920fa7-5d9a-595d-abbf-85b8ae8cf5b7
json: https://whiteintel.dev/api/public/dossier/c0920fa7-5d9a-595d-abbf-85b8ae8cf5b7
identifier: icij:icijol-12083725
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Overseas Management Company Trust (B.V.I) Ltd.

**Type:** Organization  
**Identifier:** `icij:icijol-12083725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0920fa7-5d9a-595d-abbf-85b8ae8cf5b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0920fa7-5d9a-595d-abbf-85b8ae8cf5b7  

## Ownership & control

### Holdings / subsidiaries

- **COURTFIELD GARDENS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ec79b4d-c2de-5104-b745-3aaff8c7f538

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12083725

## 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 **Overseas Management Company Trust (B.V.I) Ltd.** — https://whiteintel.dev/entity/c0920fa7-5d9a-595d-abbf-85b8ae8cf5b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Overseas Management Company Trust (B.V.I) Ltd.**. Human view: https://whiteintel.dev/entity/c0920fa7-5d9a-595d-abbf-85b8ae8cf5b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0920fa7-5d9a-595d-abbf-85b8ae8cf5b7._

_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"._