---
title: "TRUSTCORP (JERSEY) LIMITED AS TRUSTEES OF THE MADNANI TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2baea3-bf0d-5a37-8a42-908e58b979d8
json: https://whiteintel.dev/api/public/dossier/db2baea3-bf0d-5a37-8a42-908e58b979d8
identifier: icij:icijol-13000316
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUSTCORP (JERSEY) LIMITED AS TRUSTEES OF THE MADNANI TRUST

**Type:** Organization  
**Identifier:** `icij:icijol-13000316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2baea3-bf0d-5a37-8a42-908e58b979d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2baea3-bf0d-5a37-8a42-908e58b979d8  

## Ownership & control

### Holdings / subsidiaries

- **TARUH LIMITED** (beneficiary of) — https://whiteintel.dev/entity/c10112ab-db32-5f48-8270-9f8e20e28f27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUSTCORP (JERSEY) LIMITED AS TRUSTEES OF THE MADNANI TRUST**. Human view: https://whiteintel.dev/entity/db2baea3-bf0d-5a37-8a42-908e58b979d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2baea3-bf0d-5a37-8a42-908e58b979d8._

_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"._