---
title: "TUSCAN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea929749-883b-5e8a-b75d-3f282b76639b
json: https://whiteintel.dev/api/public/dossier/ea929749-883b-5e8a-b75d-3f282b76639b
identifier: icij:icijol-240501314
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TUSCAN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240501314`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea929749-883b-5e8a-b75d-3f282b76639b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea929749-883b-5e8a-b75d-3f282b76639b  

## Ownership & control

### Owners / controllers

- **Southern Cross Trust** (beneficial owner of) — https://whiteintel.dev/entity/adae0d24-ba76-535a-a7ae-74da0e72f0c0
- **Fiducia Trustees Ltd** (shareholder of) — https://whiteintel.dev/entity/1154741e-bd8f-53f9-8f1f-1d09ecb98ab7

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240501314

## 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 **TUSCAN PROPERTIES LIMITED** — https://whiteintel.dev/entity/ea929749-883b-5e8a-b75d-3f282b76639b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUSCAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ea929749-883b-5e8a-b75d-3f282b76639b · Structured JSON: https://whiteintel.dev/api/public/dossier/ea929749-883b-5e8a-b75d-3f282b76639b._

_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"._