---
title: "OneE TRUSTEE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e
json: https://whiteintel.dev/api/public/dossier/dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e
identifier: icij:icijol-12108641
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OneE TRUSTEE SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12108641`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONEE TRUSTEE SERVICES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-11008299` — https://whiteintel.dev/entity/726a7151-f4a5-52ed-90f7-ad4c4f7e5a60
- **ONEE TRUSTEE SERVICES LIMITED** — GLEIF · `lei:2138001OPTFCWZES5W64` — https://whiteintel.dev/entity/bdd70ba6-8d98-506a-83af-6a95a6d93048

## Ownership & control

### Holdings / subsidiaries

- **KOHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/69e44f5e-e31f-523c-9e62-ecee298fbb35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12108641

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OneE TRUSTEE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e · Structured JSON: https://whiteintel.dev/api/public/dossier/dd045be0-9cf5-5d10-b4fb-1cfd71d8a01e._

_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"._