---
title: "PROTEAS TRUSTEE SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf539700-8c9d-5d5e-a438-9167a2bd0f0f
json: https://whiteintel.dev/api/public/dossier/cf539700-8c9d-5d5e-a438-9167a2bd0f0f
identifier: icij:icijol-56095593
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROTEAS TRUSTEE SERVICES LTD

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095593`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf539700-8c9d-5d5e-a438-9167a2bd0f0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf539700-8c9d-5d5e-a438-9167a2bd0f0f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROTEAS TRUSTEE SERVICES LTD** — cyprus_drcor · `cy-reg:351921` — https://whiteintel.dev/entity/2c257c1e-c012-5600-9e92-74dc2274dd0b
- **PROTEAS TRUSTEE SERVICES LTD** — cyprus_drcor · `—` — https://whiteintel.dev/entity/90e6c087-faea-5059-b07f-b17b8cb18e01

## Ownership & control

### Holdings / subsidiaries

- **SEASCANNER LIMITED** (director of) — https://whiteintel.dev/entity/7cda21d8-21c6-5aef-bfd6-2ce5ae11837b
- **SEASCANNER LIMITED** (legal representative of) — https://whiteintel.dev/entity/7cda21d8-21c6-5aef-bfd6-2ce5ae11837b

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095593

## 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 **PROTEAS TRUSTEE SERVICES LTD** — https://whiteintel.dev/entity/cf539700-8c9d-5d5e-a438-9167a2bd0f0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROTEAS TRUSTEE SERVICES LTD**. Human view: https://whiteintel.dev/entity/cf539700-8c9d-5d5e-a438-9167a2bd0f0f · Structured JSON: https://whiteintel.dev/api/public/dossier/cf539700-8c9d-5d5e-a438-9167a2bd0f0f._

_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"._