---
title: "CONCEPT TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cacde252-a582-52aa-ab5e-17f6da3874c4
json: https://whiteintel.dev/api/public/dossier/cacde252-a582-52aa-ab5e-17f6da3874c4
identifier: icij:icijol-12148427
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCEPT TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12148427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cacde252-a582-52aa-ab5e-17f6da3874c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cacde252-a582-52aa-ab5e-17f6da3874c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Concept Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12175577` — https://whiteintel.dev/entity/58404f48-9530-592d-98b9-69c5bc718964
- **CONCEPT TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12199474` — https://whiteintel.dev/entity/b452dacf-3637-5184-a4db-4928b0df3d11
- **CONCEPT TRUSTEES LIMITED** — GLEIF · `lei:21380079CKR22ZOAVB83` — https://whiteintel.dev/entity/d515bc39-e5cb-5879-b29f-68ac97ef8213
- **Concept Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12178122` — https://whiteintel.dev/entity/c84c8a86-50a9-56a9-9ded-ebffa5c4b286
- **CONCEPT TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56041434` — https://whiteintel.dev/entity/1865e621-3c59-5d23-9cc1-024bda0f266f
- **CONCEPT TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12214839` — https://whiteintel.dev/entity/5346301b-9450-5832-ba4a-405b8f97ce60

## Ownership & control

### Holdings / subsidiaries

- **WISE WIZARD CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a296bd01-c55d-5ac3-ae15-62f40e1314a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148427

## 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 **CONCEPT TRUSTEES LIMITED** — https://whiteintel.dev/entity/cacde252-a582-52aa-ab5e-17f6da3874c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCEPT TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/cacde252-a582-52aa-ab5e-17f6da3874c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cacde252-a582-52aa-ab5e-17f6da3874c4._

_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"._