---
title: "PHILEAN TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f480eb89-b18e-5beb-81f9-01dfda9cf4ea
json: https://whiteintel.dev/api/public/dossier/f480eb89-b18e-5beb-81f9-01dfda9cf4ea
identifier: icij:icijol-12188685
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILEAN TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12188685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f480eb89-b18e-5beb-81f9-01dfda9cf4ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f480eb89-b18e-5beb-81f9-01dfda9cf4ea  

## Ownership & control

### Holdings / subsidiaries

- **Prime Trade Finance Corporation** (shareholder of) — https://whiteintel.dev/entity/609abba4-f3ff-54fe-857b-a4c047ac3941
- **Saxecoburg Gotha Properties Limited** (shareholder of) — https://whiteintel.dev/entity/49be0c24-47dd-59a9-a168-47ddc539ba10
- **EURO PROFESSIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec3bbcdb-4732-599a-abe1-eb915cbc2887
- **Imago Properties Limited** (shareholder of) — https://whiteintel.dev/entity/430c5c5a-fe02-5b84-96d9-0db774af2047
- **Serpentine Assets Limited** (shareholder of) — https://whiteintel.dev/entity/06ed1700-74b1-5cfe-ad99-eda809f0bad8
- **COURLUX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9381ef5-2911-5ddb-9304-5640daff3cba
- **ALEIXO COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/68fc8343-ceea-581e-8e42-90233287cd33
- **Mandelieu Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f6820a72-20e7-50ff-a3f9-b8a553897541
- **Ninetiseis Beans Limited** (shareholder of) — https://whiteintel.dev/entity/fb69ae6c-67d5-5f67-878a-2d29e7aff04f
- **Crowler Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/fd60be86-2294-5bf3-ac1c-e7719dbb53de
- **Pangaea Group Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/307c28d0-f9ea-5529-80b5-ae1d4bd98b25
- **Freshapac Limited** (shareholder of) — https://whiteintel.dev/entity/ecaff1cb-4e41-5959-a296-7aadc79483f1

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12188685

## 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 **PHILEAN TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/f480eb89-b18e-5beb-81f9-01dfda9cf4ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILEAN TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f480eb89-b18e-5beb-81f9-01dfda9cf4ea · Structured JSON: https://whiteintel.dev/api/public/dossier/f480eb89-b18e-5beb-81f9-01dfda9cf4ea._

_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"._