---
title: "Warren Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c49eca97-c742-5505-80d2-31b0ac5bcb8e
json: https://whiteintel.dev/api/public/dossier/c49eca97-c742-5505-80d2-31b0ac5bcb8e
identifier: icij:icijol-12198753
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Warren Trustees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12198753`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c49eca97-c742-5505-80d2-31b0ac5bcb8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c49eca97-c742-5505-80d2-31b0ac5bcb8e  

## Ownership & control

### Holdings / subsidiaries

- **BENEK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e3153bc-d0b9-5e16-b092-47f576e6fdf0
- **BREFFNEY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa1c21a5-9654-558e-b1cd-9e0c5cd33cdc
- **RAMSIDE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a94b2dde-d3bb-570d-a68e-3df248806ab8
- **Cladinox International Limited** (shareholder of) — https://whiteintel.dev/entity/21b460b6-b6bd-51f0-b834-f1c92be74b3c
- **PORTVAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cab298d-8a13-5e35-b898-469ef4d4b5d0
- **VALLIVUE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e40c2f3-86e0-5460-a235-f78228aca179
- **VALETRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c33001da-d324-579f-8ced-8d4cde7ffd60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12198753

## 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 **Warren Trustees Limited** — https://whiteintel.dev/entity/c49eca97-c742-5505-80d2-31b0ac5bcb8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Warren Trustees Limited**. Human view: https://whiteintel.dev/entity/c49eca97-c742-5505-80d2-31b0ac5bcb8e · Structured JSON: https://whiteintel.dev/api/public/dossier/c49eca97-c742-5505-80d2-31b0ac5bcb8e._

_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"._