---
title: "BSI Trust Corp (Channel Islands) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0f24435-0ed7-5eb0-a15f-21eec7019fca
json: https://whiteintel.dev/api/public/dossier/f0f24435-0ed7-5eb0-a15f-21eec7019fca
identifier: icij:icijol-116868
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BSI Trust Corp (Channel Islands) Ltd

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-116868`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0f24435-0ed7-5eb0-a15f-21eec7019fca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0f24435-0ed7-5eb0-a15f-21eec7019fca  

## Ownership & control

### Holdings / subsidiaries

- **TURNBERRY LINKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8dddd252-04f2-565c-9926-a1344e0f7084
- **PEAK OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/ad1a09b9-4c44-5bad-96f9-a7cf39eb3223
- **PEAK OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad1a09b9-4c44-5bad-96f9-a7cf39eb3223
- **NEW STYLE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbf6bcc4-82df-56df-8bd2-1b40540e80c9
- **Freedom Overseas Limited** (director of) — https://whiteintel.dev/entity/606ba9c5-1c15-5e6d-89a6-6e733a05f705
- **Freedom Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/606ba9c5-1c15-5e6d-89a6-6e733a05f705

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116868

## 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 **BSI Trust Corp (Channel Islands) Ltd** — https://whiteintel.dev/entity/f0f24435-0ed7-5eb0-a15f-21eec7019fca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BSI Trust Corp (Channel Islands) Ltd**. Human view: https://whiteintel.dev/entity/f0f24435-0ed7-5eb0-a15f-21eec7019fca · Structured JSON: https://whiteintel.dev/api/public/dossier/f0f24435-0ed7-5eb0-a15f-21eec7019fca._

_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"._