---
title: "TRIFECTA SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5b40c48-33ce-557a-a4e1-4db1ce221dac
json: https://whiteintel.dev/api/public/dossier/c5b40c48-33ce-557a-a4e1-4db1ce221dac
identifier: icij:icijol-124963
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRIFECTA SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124963`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5b40c48-33ce-557a-a4e1-4db1ce221dac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b40c48-33ce-557a-a4e1-4db1ce221dac  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/ef9685af-78e3-5dbd-a8de-3a5e0970b211
- **Bearer02** (shareholder of) — https://whiteintel.dev/entity/51ba2798-9d64-52f3-a44d-f0d871ecccc6
- **Michael Henry HORNE** (shareholder of) — https://whiteintel.dev/entity/558322a3-ee29-5cab-b754-e463a7f38b83

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIFECTA SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/c5b40c48-33ce-557a-a4e1-4db1ce221dac · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b40c48-33ce-557a-a4e1-4db1ce221dac._

_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"._