---
title: "Finsbury Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6c46509-ffcb-522d-9574-59295ac9cf12
json: https://whiteintel.dev/api/public/dossier/f6c46509-ffcb-522d-9574-59295ac9cf12
identifier: icij:icijol-12216854
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Finsbury Trust Company Limited

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-12216854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6c46509-ffcb-522d-9574-59295ac9cf12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6c46509-ffcb-522d-9574-59295ac9cf12  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Finsbury Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12121612` — https://whiteintel.dev/entity/05dbe551-413b-5c6d-9487-5dc177d673e5
- **FINSBURY TRUST COMPANY LIMITED** — gibraltar_ubo · `eicn:14491` — https://whiteintel.dev/entity/960038a6-4c3b-5d18-8190-5de8fd3f1a8f
- **FINSBURY TRUST COMPANY LIMITED** — GLEIF · `lei:213800JFJ6PPOD9ZUC09` — https://whiteintel.dev/entity/9487938d-f6fd-5e9a-9834-659bc328b644

## Ownership & control

### Holdings / subsidiaries

- **SAI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c88ecb1-1960-5b6b-b2f7-0c2fce3b6d4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12216854

## 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 **Finsbury Trust Company Limited** — https://whiteintel.dev/entity/f6c46509-ffcb-522d-9574-59295ac9cf12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finsbury Trust Company Limited**. Human view: https://whiteintel.dev/entity/f6c46509-ffcb-522d-9574-59295ac9cf12 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6c46509-ffcb-522d-9574-59295ac9cf12._

_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"._