Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H

Name: Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H, Organization, GG

Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H — Guernsey company (icij:icijol-80043186). 1 holding. Cited to 1 registry.

ICIJ icijol-80043186Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H
- EQB Offshore Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EQB Offshore Ltd.
Also holds roles at 19 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Atkins - Paul Sdirector of
- Bird - Lawrence Grahamdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GG coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

Who owns Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H?: No ownership or control links for Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H's risk level?: WhiteIntel flags Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H appear across sources?: Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Butterfield Trust (Guernsey) Limited as Trustee of the Permatrust H. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…