---
title: "Bourse Trust Company Limited as Trustees of the KSE Employee Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7f1f911-a486-5abc-8843-5ba45c8e0d04
json: https://whiteintel.dev/api/public/dossier/c7f1f911-a486-5abc-8843-5ba45c8e0d04
identifier: icij:icijol-12154811
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bourse Trust Company Limited as Trustees of the KSE Employee Trust

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12154811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7f1f911-a486-5abc-8843-5ba45c8e0d04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7f1f911-a486-5abc-8843-5ba45c8e0d04  

## Ownership & control

### Holdings / subsidiaries

- **EQUATOR CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e3c49fa-a3f9-54c8-b691-d9d2df250b54
- **WOODLAND CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f71bf5d-acad-5084-a9dd-a75c2df69956
- **EMPIRE CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f60b686a-6b79-5db7-bef9-3a9823900cfc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154811

## 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 **Bourse Trust Company Limited as Trustees of the KSE Employee Trust** — https://whiteintel.dev/entity/c7f1f911-a486-5abc-8843-5ba45c8e0d04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bourse Trust Company Limited as Trustees of the KSE Employee Trust**. Human view: https://whiteintel.dev/entity/c7f1f911-a486-5abc-8843-5ba45c8e0d04 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7f1f911-a486-5abc-8843-5ba45c8e0d04._

_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"._