---
title: "Sovereign Bank Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df8a7da1-6d64-5357-9e7c-7106768bf0c0
json: https://whiteintel.dev/api/public/dossier/df8a7da1-6d64-5357-9e7c-7106768bf0c0
identifier: icij:icijol-167603
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sovereign Bank Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167603`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df8a7da1-6d64-5357-9e7c-7106768bf0c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df8a7da1-6d64-5357-9e7c-7106768bf0c0  

## Ownership & control

### Owners / controllers

- **Michael J. Milne** (beneficial owner of) — https://whiteintel.dev/entity/a5baf942-8883-5411-9041-4c7d9267dcb9
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/167603

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sovereign Bank Limited**. Human view: https://whiteintel.dev/entity/df8a7da1-6d64-5357-9e7c-7106768bf0c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/df8a7da1-6d64-5357-9e7c-7106768bf0c0._

_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"._