---
title: "(Gibraltar) Trustees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5f4db83-83de-52b1-99d7-8ecb6f97f69f
json: https://whiteintel.dev/api/public/dossier/d5f4db83-83de-52b1-99d7-8ecb6f97f69f
identifier: lei:9845003AXFE839DG3E52
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# (Gibraltar) Trustees Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `lei:9845003AXFE839DG3E52`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5f4db83-83de-52b1-99d7-8ecb6f97f69f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5f4db83-83de-52b1-99d7-8ecb6f97f69f  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `WBKH`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **(GIBRALTAR) TRUSTEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56028308` — https://whiteintel.dev/entity/8de5ee8d-a89d-5404-bed8-1b66af51d101
- **(Gibraltar) Trustees Limited** — ICIJ Offshore Leaks · `icij:icijol-12202347` — https://whiteintel.dev/entity/2440abcb-566b-5e02-b101-93b582a72ebf
- **(Gibraltar) Trustees Limited** — OpenOwnership · `oo:GB-COH-OE000054` — https://whiteintel.dev/entity/61f7139f-323c-5ef3-9147-90ee522a310b
- **(Gibraltar) Trustees Limited** — OpenOwnership · `oo:GB-COH-OE000056` — https://whiteintel.dev/entity/ce15f86f-bffe-589d-992a-81941ade47b5
- **(GIBRALTAR) TRUSTEES LIMITED** — gibraltar_ubo · `eicn:24455` — https://whiteintel.dev/entity/72473b94-0770-5f77-9f67-43aa8004e239
- **(Gibraltar) Trustees Limited** — OpenOwnership · `oo:GB-COH-04864735` — https://whiteintel.dev/entity/76c59950-3cab-5209-b9be-d24b1086331b
- **(Gibraltar) Trustees Limited** — OpenOwnership · `oo:GB-COH-04762861` — https://whiteintel.dev/entity/8f5eab4d-14b7-5047-b000-4ca4f3a189d0

## Ownership & control

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

A **4-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/9845003AXFE839DG3E52

## 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 **(Gibraltar) Trustees Limited** — https://whiteintel.dev/entity/d5f4db83-83de-52b1-99d7-8ecb6f97f69f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **(Gibraltar) Trustees Limited**. Human view: https://whiteintel.dev/entity/d5f4db83-83de-52b1-99d7-8ecb6f97f69f · Structured JSON: https://whiteintel.dev/api/public/dossier/d5f4db83-83de-52b1-99d7-8ecb6f97f69f._

_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"._