---
title: "FEDERAL TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9ead303-ebde-583e-9891-1b46aca2b716
json: https://whiteintel.dev/api/public/dossier/c9ead303-ebde-583e-9891-1b46aca2b716
identifier: icij:icijol-12178487
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FEDERAL TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12178487`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9ead303-ebde-583e-9891-1b46aca2b716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9ead303-ebde-583e-9891-1b46aca2b716  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FEDERAL TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56065294` — https://whiteintel.dev/entity/5ad0175a-27ed-5864-b881-67711788549a
- **FEDERAL TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12191617` — https://whiteintel.dev/entity/be682669-8fe9-5be3-9eb0-b8c3da1ea282
- **FEDERAL TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12196877` — https://whiteintel.dev/entity/c65086a4-2cd1-5626-9ba9-1fa05049c11b
- **FEDERAL TRUST COMPANY LIMITED** — GLEIF · `lei:213800XVUUQ6XIQK6957` — https://whiteintel.dev/entity/285d044a-d386-559e-a24c-15d19c9677e9
- **Federal Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-113309` — https://whiteintel.dev/entity/e268aa8e-93b7-5d40-9618-c04c7c9a33eb
- **Federal Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12182643` — https://whiteintel.dev/entity/e8a88ff6-b536-5bb8-ae21-873f09752729

## Ownership & control

### Holdings / subsidiaries

- **MAGIC OCEAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6e00e4e-4154-5e4a-9af9-e039b668cbea
- **POWER MARBLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/927e6ef0-dfd9-5bc0-b70a-8c4de7b2313b
- **TOP CASTLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/47f23c63-086e-5c59-a458-9b73aa2cd234
- **OCEAN PEAK LIMITED** (shareholder of) — https://whiteintel.dev/entity/78a82220-4c62-5737-91d5-26ddeb0c7d99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178487

## 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 **FEDERAL TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/c9ead303-ebde-583e-9891-1b46aca2b716 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERAL TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c9ead303-ebde-583e-9891-1b46aca2b716 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9ead303-ebde-583e-9891-1b46aca2b716._

_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"._