---
title: "PHILEAN TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caaa271b-2870-59dc-a253-8327181f1e7f
json: https://whiteintel.dev/api/public/dossier/caaa271b-2870-59dc-a253-8327181f1e7f
identifier: icij:icijol-12193199
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILEAN TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12193199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/caaa271b-2870-59dc-a253-8327181f1e7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caaa271b-2870-59dc-a253-8327181f1e7f  

## Ownership & control

### Holdings / subsidiaries

- **Integritec Limited** (shareholder of) — https://whiteintel.dev/entity/aabb9ed8-de36-5e8a-9fa0-6357112b7a24
- **CALUSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/78bd006f-d652-5b0c-91b6-1eef1207ddc5
- **MJH Asset Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/432fc54c-2333-576d-b1b4-ee8a777d279c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12193199

## 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 **PHILEAN TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/caaa271b-2870-59dc-a253-8327181f1e7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILEAN TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/caaa271b-2870-59dc-a253-8327181f1e7f · Structured JSON: https://whiteintel.dev/api/public/dossier/caaa271b-2870-59dc-a253-8327181f1e7f._

_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"._