---
title: "CITCO TRUST COMPANY (CAYMAN ISLANDS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1b65460-97b4-5098-920b-830bbab9a008
json: https://whiteintel.dev/api/public/dossier/c1b65460-97b4-5098-920b-830bbab9a008
identifier: icij:icijol-80049941
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CITCO TRUST COMPANY (CAYMAN ISLANDS) LTD

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80049941`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1b65460-97b4-5098-920b-830bbab9a008  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1b65460-97b4-5098-920b-830bbab9a008  

## Ownership & control

### Holdings / subsidiaries

- **STONE MOUNTAIN COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/fb7b219e-64f1-5695-a329-e1a0d256e9ca

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049941

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITCO TRUST COMPANY (CAYMAN ISLANDS) LTD**. Human view: https://whiteintel.dev/entity/c1b65460-97b4-5098-920b-830bbab9a008 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1b65460-97b4-5098-920b-830bbab9a008._

_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"._