---
title: "Neptune Trust Co Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df30986d-4e13-522a-8724-7a3f320257db
json: https://whiteintel.dev/api/public/dossier/df30986d-4e13-522a-8724-7a3f320257db
identifier: icij:icijol-12196254
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neptune Trust Co Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12196254`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/df30986d-4e13-522a-8724-7a3f320257db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df30986d-4e13-522a-8724-7a3f320257db  

## Ownership & control

### Holdings / subsidiaries

- **HERIOT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc71cf3d-8eb9-53cd-a11a-a4bf6f47285f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neptune Trust Co Ltd**. Human view: https://whiteintel.dev/entity/df30986d-4e13-522a-8724-7a3f320257db · Structured JSON: https://whiteintel.dev/api/public/dossier/df30986d-4e13-522a-8724-7a3f320257db._

_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"._