---
title: "ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0b5eb7a-8451-5502-a67c-0cd6dcb4279e
json: https://whiteintel.dev/api/public/dossier/f0b5eb7a-8451-5502-a67c-0cd6dcb4279e
identifier: icij:icijol-12164628
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED

**Type:** Organization  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-12164628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0b5eb7a-8451-5502-a67c-0cd6dcb4279e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0b5eb7a-8451-5502-a67c-0cd6dcb4279e  

## Ownership & control

### Holdings / subsidiaries

- **VELMI INVESTMENTS HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/a9bceb11-26b2-52d5-9550-0e1fe3e9a39d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITED**. Human view: https://whiteintel.dev/entity/f0b5eb7a-8451-5502-a67c-0cd6dcb4279e · Structured JSON: https://whiteintel.dev/api/public/dossier/f0b5eb7a-8451-5502-a67c-0cd6dcb4279e._

_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"._