---
title: "The Irene Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e39719b7-464e-563b-a646-64bda5f0a968
json: https://whiteintel.dev/api/public/dossier/e39719b7-464e-563b-a646-64bda5f0a968
identifier: icij:icijol-82024013
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Irene Trust

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82024013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e39719b7-464e-563b-a646-64bda5f0a968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e39719b7-464e-563b-a646-64bda5f0a968  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Irene Trust** — GLEIF · `lei:254900B05KLN3T1F0E93` — https://whiteintel.dev/entity/dfec23bc-ddda-5dc8-919f-34b5e5883ec7

## Ownership & control

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

A **10-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/82024013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Irene Trust**. Human view: https://whiteintel.dev/entity/e39719b7-464e-563b-a646-64bda5f0a968 · Structured JSON: https://whiteintel.dev/api/public/dossier/e39719b7-464e-563b-a646-64bda5f0a968._

_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"._