---
title: "Celtic Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77
json: https://whiteintel.dev/api/public/dossier/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77
identifier: icij:icijol-12179756
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Celtic Trust Company Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12179756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CELTIC TRUST COMPANY LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12178241` — https://whiteintel.dev/entity/9bd9eb60-ccda-5545-8116-fd6f12df2c0c
- **Celtic Trust Company Limited** — GLEIF · `lei:254900FKYAEQMK24Z380` — https://whiteintel.dev/entity/dc6ddd1a-089b-5a3d-a37a-cebf007de8a5
- **Celtic Trust Company Limited** — ICIJ Offshore Leaks · `icij:icijol-12195100` — https://whiteintel.dev/entity/2449b910-b28f-5ab9-be93-cfee45eb14b2

## Ownership & control

### Holdings / subsidiaries

- **TERRY PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/7886a1e4-55a0-5860-b869-451b89368fc7
- **SONHOS PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/01c21a8f-1b16-5ae0-89d8-b4ba00ffb7d3
- **GLOBECOM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c994e414-fa19-59a3-b94c-9318b8d95369

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12179756

## 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 **Celtic Trust Company Limited** — https://whiteintel.dev/entity/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Celtic Trust Company Limited**. Human view: https://whiteintel.dev/entity/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbaa9521-ef6d-50b6-8d11-64ecb37ddb77._

_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"._