---
title: "BARCLAYTRUST CHANNEL ISLANDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0a79e4e-8afd-5d5e-ab11-083523836430
json: https://whiteintel.dev/api/public/dossier/d0a79e4e-8afd-5d5e-ab11-083523836430
identifier: icij:icijol-12011483
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BARCLAYTRUST CHANNEL ISLANDS LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12011483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0a79e4e-8afd-5d5e-ab11-083523836430  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0a79e4e-8afd-5d5e-ab11-083523836430  

## Ownership & control

### Holdings / subsidiaries

- **SAFELAND HOLDINGS 2008) CORPORATION** (shareholder of) — https://whiteintel.dev/entity/e0d56b12-eaec-5d13-8a54-72a7b6915950
- **LEO HOLDINGS 2008) CORPORATION** (shareholder of) — https://whiteintel.dev/entity/586815d2-f42b-5d37-b809-409986217b86
- **MAPLE LEAF PROPERTY LIMITED INC.** (shareholder of) — https://whiteintel.dev/entity/d1b4818f-d7fe-533e-bb61-d0f27ea48e0f
- **STARCROSS LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f2acf94-ceb7-50a9-be3e-aebb93287d79

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12011483

## 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 **BARCLAYTRUST CHANNEL ISLANDS LIMITED** — https://whiteintel.dev/entity/d0a79e4e-8afd-5d5e-ab11-083523836430 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCLAYTRUST CHANNEL ISLANDS LIMITED**. Human view: https://whiteintel.dev/entity/d0a79e4e-8afd-5d5e-ab11-083523836430 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0a79e4e-8afd-5d5e-ab11-083523836430._

_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"._