---
title: "APEX TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ddcb3b-856c-5333-b433-e2d3f32f3099
json: https://whiteintel.dev/api/public/dossier/f8ddcb3b-856c-5333-b433-e2d3f32f3099
identifier: icij:icijol-12177096
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# APEX TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12177096`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8ddcb3b-856c-5333-b433-e2d3f32f3099  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ddcb3b-856c-5333-b433-e2d3f32f3099  

## Ownership & control

### Holdings / subsidiaries

- **ALLESTRE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/15a9574b-e23a-5012-bff2-5970516e7d89
- **ARMARIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a6a0f46-4a9f-5c16-85f6-9ad0d9f6e364
- **KOHA LIMITED** (shareholder of) — https://whiteintel.dev/entity/69e44f5e-e31f-523c-9e62-ecee298fbb35
- **CRENAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/3699bb46-fc3e-5a74-a003-14987636d743
- **CENDAL CORPORATION S.A.** (shareholder of) — https://whiteintel.dev/entity/9ecb64cb-00ad-5d35-8645-994b37b3ac0a
- **GUARANTY SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed2166a4-a384-5947-b1f8-ed6272f764bd
- **YANINA EXPORT-IMPORT, S.A.** (shareholder of) — https://whiteintel.dev/entity/012179d8-8cf2-50e7-b34a-4deed5f07830

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12177096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/f8ddcb3b-856c-5333-b433-e2d3f32f3099 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ddcb3b-856c-5333-b433-e2d3f32f3099._

_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"._