---
title: "CREDIT SUISSE TRUST LIMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5a498da-1387-583e-8192-aa5a89dbafac
json: https://whiteintel.dev/api/public/dossier/d5a498da-1387-583e-8192-aa5a89dbafac
identifier: icij:icijol-22000828
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CREDIT SUISSE TRUST LIMIT

**Type:** Organization  
**Identifier:** `icij:icijol-22000828`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5a498da-1387-583e-8192-aa5a89dbafac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5a498da-1387-583e-8192-aa5a89dbafac  

## Ownership & control

### Holdings / subsidiaries

- **FRATERNELLE LIMITED** (director) — https://whiteintel.dev/entity/1ba80283-ace6-52f7-86d2-df07053b3875
- **COLLINA LIMITED** (director) — https://whiteintel.dev/entity/fdc045e1-d61c-56fc-9452-fe5ebfeee0c2
- **ESQUISSE LIMITED** (director) — https://whiteintel.dev/entity/4cf5fa40-fc90-5dd9-9de6-359b3c23ab82
- **JONQUE LIMITED** (director) — https://whiteintel.dev/entity/7788345f-92b9-5182-a597-8bf792f02619

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000828

## 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 **CREDIT SUISSE TRUST LIMIT** — https://whiteintel.dev/entity/d5a498da-1387-583e-8192-aa5a89dbafac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDIT SUISSE TRUST LIMIT**. Human view: https://whiteintel.dev/entity/d5a498da-1387-583e-8192-aa5a89dbafac · Structured JSON: https://whiteintel.dev/api/public/dossier/d5a498da-1387-583e-8192-aa5a89dbafac._

_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"._