---
title: "WESTMINISTER TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee04fa24-2f22-5b3e-a9e2-7e36b5bc2634
json: https://whiteintel.dev/api/public/dossier/ee04fa24-2f22-5b3e-a9e2-7e36b5bc2634
identifier: icij:icijol-12192297
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WESTMINISTER TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12192297`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee04fa24-2f22-5b3e-a9e2-7e36b5bc2634  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee04fa24-2f22-5b3e-a9e2-7e36b5bc2634  

## Ownership & control

### Holdings / subsidiaries

- **PAN AFRICA EMPLOYMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61abc70b-6520-52d0-a726-697789b6d340

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192297

## 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 **WESTMINISTER TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/ee04fa24-2f22-5b3e-a9e2-7e36b5bc2634 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTMINISTER TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ee04fa24-2f22-5b3e-a9e2-7e36b5bc2634 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee04fa24-2f22-5b3e-a9e2-7e36b5bc2634._

_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"._