---
title: "THE BANK OF NEW YORK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee36030b-deaf-5320-b1aa-1bb2275bf40d
json: https://whiteintel.dev/api/public/dossier/ee36030b-deaf-5320-b1aa-1bb2275bf40d
identifier: icij:icijol-56006323
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BANK OF NEW YORK

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56006323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee36030b-deaf-5320-b1aa-1bb2275bf40d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee36030b-deaf-5320-b1aa-1bb2275bf40d  

## Ownership & control

### Holdings / subsidiaries

- **TROY CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/18df095a-8f01-5577-9b74-d528a5ce62a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BANK OF NEW YORK**. Human view: https://whiteintel.dev/entity/ee36030b-deaf-5320-b1aa-1bb2275bf40d · Structured JSON: https://whiteintel.dev/api/public/dossier/ee36030b-deaf-5320-b1aa-1bb2275bf40d._

_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"._