---
title: "IFG Trust Company (Channel Islands) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5adc510-b3ba-558d-b9ff-618e2d59f439
json: https://whiteintel.dev/api/public/dossier/e5adc510-b3ba-558d-b9ff-618e2d59f439
identifier: icij:icijol-12165260
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# IFG Trust Company (Channel Islands) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12165260`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5adc510-b3ba-558d-b9ff-618e2d59f439  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5adc510-b3ba-558d-b9ff-618e2d59f439  

## Ownership & control

### Holdings / subsidiaries

- **VERDANE COMPANY INC.** (shareholder of) — https://whiteintel.dev/entity/7520f8f0-37bd-5ca2-b5e0-df20aafd801a
- **COTTINGHAM INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/36c909cb-d3cc-5e0a-b030-4de06e57e094
- **LOVENA INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/5bfcc0ca-f5c8-5393-8061-0c1764e07d7c
- **NORTH SEA ATLANTIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/21d56c90-87c1-5a2c-9284-0cb0e480e705
- **CLINTOCK HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/e80d9a73-83e6-525f-9d8b-93b84315d2e4
- **BGI LIMITED** (shareholder of) — https://whiteintel.dev/entity/622e9f5b-9a90-5257-a9dc-defbba5368dd
- **MULLIGAN ASSOCIATES SA** (shareholder of) — https://whiteintel.dev/entity/ba5ea0cc-e9f2-5a58-87f5-83e37eefd345
- **Commercial Project Management Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/eb982461-d60d-580c-aeea-7dae981f204e
- **RAKISON SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/82955187-797d-5634-8c8f-11da86b708b1
- **Shaftesbury Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/bd440260-a6e5-50b7-835e-af7970a93292
- **CLARENDON PARKER HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/e74031b5-dd38-58dc-b09d-1de0bf84b63c
- **KAA CONSULTING S.A.** (shareholder of) — https://whiteintel.dev/entity/0cd14286-2d98-5b49-b18b-238c18affb3f

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12165260

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IFG Trust Company (Channel Islands) Limited** — https://whiteintel.dev/entity/e5adc510-b3ba-558d-b9ff-618e2d59f439 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IFG Trust Company (Channel Islands) Limited**. Human view: https://whiteintel.dev/entity/e5adc510-b3ba-558d-b9ff-618e2d59f439 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5adc510-b3ba-558d-b9ff-618e2d59f439._

_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"._