Name: The Invicta Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Invicta Trust?

Accepted Answer

In the current sources, The Invicta Trust is connected to Appleby Services (Bermuda) Ltd., Sainsbury - Eric John, Sainsbury - Eric John, Sainsbury - Ruth Agnes, Sainsbury - Stephen John. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Invicta Trust's risk level?

Accepted Answer

WhiteIntel flags The Invicta Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Invicta Trust appear across sources?

Accepted Answer

The Invicta Trust is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Invicta Trust

OWNERSHIP & CONTROL