---
title: "ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc4e4f0f-329c-572c-8b60-a33a4cc64055
json: https://whiteintel.dev/api/public/dossier/dc4e4f0f-329c-572c-8b60-a33a4cc64055
identifier: icij:icijol-12003107
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST

**Type:** Organization  
**Identifier:** `icij:icijol-12003107`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc4e4f0f-329c-572c-8b60-a33a4cc64055  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc4e4f0f-329c-572c-8b60-a33a4cc64055  

## Ownership & control

### Holdings / subsidiaries

- **GUINEA GOLD EXPLORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/017062b3-adf5-5a5f-8322-a22225908b9a
- **ROVESTAR S.A.** (shareholder of) — https://whiteintel.dev/entity/560d96b9-bb5c-58b2-809e-9640184a3cae
- **INDO AFRICAN INVESTMENTS (UK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4260580e-0015-598d-8b70-cd9d6f3bce34
- **SERPENTINE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2886cd62-abfd-5dda-b1d4-ef4818a81977

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12003107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITMC FIDUCIARY AS TRUSTEE OF THE ISTANA TRUST**. Human view: https://whiteintel.dev/entity/dc4e4f0f-329c-572c-8b60-a33a4cc64055 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc4e4f0f-329c-572c-8b60-a33a4cc64055._

_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"._