---
title: "CANADA TRUST (C.I.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eba1b10c-e786-578b-91cb-4c1cd27129d3
json: https://whiteintel.dev/api/public/dossier/eba1b10c-e786-578b-91cb-4c1cd27129d3
identifier: icij:icijol-12182445
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANADA TRUST (C.I.) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12182445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eba1b10c-e786-578b-91cb-4c1cd27129d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eba1b10c-e786-578b-91cb-4c1cd27129d3  

## Ownership & control

### Holdings / subsidiaries

- **SANPIN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/26cc0344-e0c6-53f4-bc99-ce1de5efbfe4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANADA TRUST (C.I.) LIMITED**. Human view: https://whiteintel.dev/entity/eba1b10c-e786-578b-91cb-4c1cd27129d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eba1b10c-e786-578b-91cb-4c1cd27129d3._

_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"._