---
title: "Paladin International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e64fa3da-26bf-5a8e-a266-e0b225e57a61
json: https://whiteintel.dev/api/public/dossier/e64fa3da-26bf-5a8e-a266-e0b225e57a61
identifier: icij:icijol-167809
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paladin International Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167809`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e64fa3da-26bf-5a8e-a266-e0b225e57a61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e64fa3da-26bf-5a8e-a266-e0b225e57a61  

## Ownership & control

### Owners / controllers

- **Paladin Limited** (shareholder of) — https://whiteintel.dev/entity/759c2e09-fc08-5f95-9c2a-8be5d59522bb
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

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

A **5-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/167809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paladin International Limited**. Human view: https://whiteintel.dev/entity/e64fa3da-26bf-5a8e-a266-e0b225e57a61 · Structured JSON: https://whiteintel.dev/api/public/dossier/e64fa3da-26bf-5a8e-a266-e0b225e57a61._

_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"._