---
title: "European Pacific Trust Company (CI) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2
json: https://whiteintel.dev/api/public/dossier/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2
identifier: icij:icijol-117519
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# European Pacific Trust Company (CI) Ltd

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-117519`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2  

## Ownership & control

### Holdings / subsidiaries

- **K.M. Bank Limited** (shareholder of) — https://whiteintel.dev/entity/e1157b5f-0e6b-5415-b4ef-f545cec36025
- **Lippo Bank Limited** (secretary of) — https://whiteintel.dev/entity/45919b4e-e294-59cd-a7ba-79486fb32e10
- **Lippo Bank Limited** (shareholder of) — https://whiteintel.dev/entity/45919b4e-e294-59cd-a7ba-79486fb32e10
- **P.T. Lippo Bank** (shareholder of) — https://whiteintel.dev/entity/c28bdebe-9d6f-5e88-b4cf-f3545b7e2a5e
- **Resources Machinery Export Limited** (shareholder of) — https://whiteintel.dev/entity/5b0c1911-0088-5388-bb16-e031d753d14b
- **Touches International Limited** (shareholder of) — https://whiteintel.dev/entity/7ff27803-aa13-5ea3-adad-268818093abc
- **T.H. Corporation Limited** (shareholder of) — https://whiteintel.dev/entity/c72de857-109f-5d73-b0d9-0f871c86db84
- **Tridale Investments & Consultants Co Ltd** (shareholder of) — https://whiteintel.dev/entity/65ece59d-1e71-5ce2-8eb4-6435e9c416c0
- **Mercantile Investment Fiduciary Corp.** (shareholder of) — https://whiteintel.dev/entity/895bd1b5-4240-55ac-9875-bdb168957584
- **Dupenner Limited** (shareholder of) — https://whiteintel.dev/entity/5ad6b7c4-0cc2-571e-8947-30d86f0c840d
- **Asia Pacific Leisure Ltd** (shareholder of) — https://whiteintel.dev/entity/98391b70-4587-584a-80d8-7da612f343e6
- **Beaumark Limited** (shareholder of) — https://whiteintel.dev/entity/0c81bee4-672a-5880-bdfe-bb40fcefdc9f
- **Ming Tak Investment Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/f7c22796-90dd-5383-89d6-d547462fe910
- **Taiwan Fund Managers Limited** (shareholder of) — https://whiteintel.dev/entity/17adf6f6-9bf5-5566-948c-954f84592fa7
- **Crest Finance Limited** (shareholder of) — https://whiteintel.dev/entity/368bfdaa-643a-55f0-a618-149ccc8c412a
- **Willas Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/2b8d9de0-0d60-5dda-ace4-5671205b6b1a
- **Technomin International Limited** (shareholder of) — https://whiteintel.dev/entity/8ef2d791-9d1d-5fdd-836c-23783869965e
- **Lam Soon Trademark Limited** (shareholder of) — https://whiteintel.dev/entity/b2646d9e-e5e6-5f90-9474-347d14bf8be0
- **Atlantic Techvest Limited** (shareholder of) — https://whiteintel.dev/entity/76feae15-3f56-5569-a41a-46f883830980

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **European Pacific Trust Company (CI) Ltd**. Human view: https://whiteintel.dev/entity/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1c82537-a804-5bc8-9d44-c8a2b5b37fa2._

_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"._