---
title: "Swiss Bank & Trust Corporation Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d24baa31-72ba-5bfc-8a8b-92df1a2fc011
json: https://whiteintel.dev/api/public/dossier/d24baa31-72ba-5bfc-8a8b-92df1a2fc011
identifier: icij:icijol-117965
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Swiss Bank & Trust Corporation Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-117965`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d24baa31-72ba-5bfc-8a8b-92df1a2fc011  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d24baa31-72ba-5bfc-8a8b-92df1a2fc011  

## Ownership & control

### Holdings / subsidiaries

- **POSITIVE IMPACT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0396ace9-81a7-5ca1-b18c-c7ff480322ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117965

## 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 **Swiss Bank & Trust Corporation Limited** — https://whiteintel.dev/entity/d24baa31-72ba-5bfc-8a8b-92df1a2fc011 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Swiss Bank & Trust Corporation Limited**. Human view: https://whiteintel.dev/entity/d24baa31-72ba-5bfc-8a8b-92df1a2fc011 · Structured JSON: https://whiteintel.dev/api/public/dossier/d24baa31-72ba-5bfc-8a8b-92df1a2fc011._

_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"._