---
title: "PhileanTrust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5cb490c-caba-5aa4-b299-711bf7dd8f27
json: https://whiteintel.dev/api/public/dossier/d5cb490c-caba-5aa4-b299-711bf7dd8f27
identifier: icij:icijol-12113164
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PhileanTrust Company Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12113164`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5cb490c-caba-5aa4-b299-711bf7dd8f27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5cb490c-caba-5aa4-b299-711bf7dd8f27  

## Ownership & control

### Holdings / subsidiaries

- **LONDOLOZI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b94e6087-e9cd-5f5d-8801-5fcc69490a76

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12113164

## 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 **PhileanTrust Company Limited** — https://whiteintel.dev/entity/d5cb490c-caba-5aa4-b299-711bf7dd8f27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PhileanTrust Company Limited**. Human view: https://whiteintel.dev/entity/d5cb490c-caba-5aa4-b299-711bf7dd8f27 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5cb490c-caba-5aa4-b299-711bf7dd8f27._

_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"._