---
title: "CREDIT SUISSE TRUST LIMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c957dffd-5b78-56a3-b273-e58f20b90fa8
json: https://whiteintel.dev/api/public/dossier/c957dffd-5b78-56a3-b273-e58f20b90fa8
identifier: icij:icijol-22001247
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREDIT SUISSE TRUST LIMIT

**Type:** Organization  
**Identifier:** `icij:icijol-22001247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c957dffd-5b78-56a3-b273-e58f20b90fa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c957dffd-5b78-56a3-b273-e58f20b90fa8  

## Ownership & control

### Holdings / subsidiaries

- **CASILLA LIMITED** (director) — https://whiteintel.dev/entity/171bb6b1-c468-5747-9ae2-532ce79e1551
- **KARIDES LIMITED** (director) — https://whiteintel.dev/entity/c7994d22-4826-52b2-a21f-9eccd5dfd07f
- **ILA I LIMITED** (director) — https://whiteintel.dev/entity/1baf7ec5-131e-51b1-b83b-a72f8834555b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22001247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT SUISSE TRUST LIMIT**. Human view: https://whiteintel.dev/entity/c957dffd-5b78-56a3-b273-e58f20b90fa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c957dffd-5b78-56a3-b273-e58f20b90fa8._

_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"._