---
title: "Celtic Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6ddd1a-089b-5a3d-a37a-cebf007de8a5
json: https://whiteintel.dev/api/public/dossier/dc6ddd1a-089b-5a3d-a37a-cebf007de8a5
identifier: lei:254900FKYAEQMK24Z380
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Celtic Trust Company Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:254900FKYAEQMK24Z380`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc6ddd1a-089b-5a3d-a37a-cebf007de8a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6ddd1a-089b-5a3d-a37a-cebf007de8a5  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CELTIC TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12178241` — https://whiteintel.dev/entity/9bd9eb60-ccda-5545-8116-fd6f12df2c0c
- **Celtic Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12179756` — https://whiteintel.dev/entity/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77
- **Celtic Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12195100` — https://whiteintel.dev/entity/2449b910-b28f-5ab9-be93-cfee45eb14b2

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900FKYAEQMK24Z380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Celtic Trust Company Limited**. Human view: https://whiteintel.dev/entity/dc6ddd1a-089b-5a3d-a37a-cebf007de8a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6ddd1a-089b-5a3d-a37a-cebf007de8a5._

_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"._