---
title: "THE LIDO PRIVATE TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1b3b8a-6e4a-5b4e-abc3-6ca0221c776b
json: https://whiteintel.dev/api/public/dossier/cd1b3b8a-6e4a-5b4e-abc3-6ca0221c776b
identifier: icij:icijol-82007280
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE LIDO PRIVATE TRUST COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82007280`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd1b3b8a-6e4a-5b4e-abc3-6ca0221c776b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1b3b8a-6e4a-5b4e-abc3-6ca0221c776b  

## Ownership & control

### Owners / controllers

- **Appleby Services (Bermuda) Ltd.** (shareholder of) — https://whiteintel.dev/entity/f2383e29-e7ef-55e4-b77a-df6bafb40e6c
- **The Lido Purpose Trust** (beneficial owner of) — https://whiteintel.dev/entity/8ebb75b4-88ab-5721-a46a-46549529c3a5
- **Howes - Charnita L** (secretary of) — https://whiteintel.dev/entity/05de4036-1489-599a-98b6-7d8a8b0ee0e5
- **Gutt de Haime - Sonia** (director of) — https://whiteintel.dev/entity/ce3c53c1-2af8-5a4e-8754-32465393b3c9
- **Gutt de Haime - Sonia** (is signatory for) — https://whiteintel.dev/entity/ce3c53c1-2af8-5a4e-8754-32465393b3c9
- **Haime Baruch - Carlos** (chairman of) — https://whiteintel.dev/entity/75094754-7dea-53df-9b5a-42e959224035
- **Haime Baruch - Carlos** (director of) — https://whiteintel.dev/entity/75094754-7dea-53df-9b5a-42e959224035
- **Haime Gutt - Daniel** (chairman of) — https://whiteintel.dev/entity/11351674-f9c9-5f66-a35d-165ce6dbb17b
- **Haime Gutt - Daniel** (director of) — https://whiteintel.dev/entity/11351674-f9c9-5f66-a35d-165ce6dbb17b
- **Haime Gutt - Daniel** (is signatory for) — https://whiteintel.dev/entity/11351674-f9c9-5f66-a35d-165ce6dbb17b
- **Massie - Andrew Gray** (is signatory for) — https://whiteintel.dev/entity/825b0ee1-0755-581d-9eac-656ded531882
- **Witkowski - David** (secretary of) — https://whiteintel.dev/entity/45286e20-238a-59ad-ac73-73ef3a318d5a

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82007280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE LIDO PRIVATE TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/cd1b3b8a-6e4a-5b4e-abc3-6ca0221c776b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1b3b8a-6e4a-5b4e-abc3-6ca0221c776b._

_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"._