---
title: "The Claudius Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfb41fcf-e300-56aa-96c4-ec9485ace943
json: https://whiteintel.dev/api/public/dossier/cfb41fcf-e300-56aa-96c4-ec9485ace943
identifier: icij:icijol-169730
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Claudius Trust

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-169730`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfb41fcf-e300-56aa-96c4-ec9485ace943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfb41fcf-e300-56aa-96c4-ec9485ace943  

## Ownership & control

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

A **43-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/169730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Claudius Trust**. Human view: https://whiteintel.dev/entity/cfb41fcf-e300-56aa-96c4-ec9485ace943 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfb41fcf-e300-56aa-96c4-ec9485ace943._

_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"._