---
title: "BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6
json: https://whiteintel.dev/api/public/dossier/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6
identifier: lei:2138007LUPBTFEH45U88
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `lei:2138007LUPBTFEH45U88`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `E6J3`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **BUTTERFIELD (JERSEY) NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/d64e934a-0a50-5eed-a955-dcadd89692b2
- **ROSE NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/c14c62ff-0b34-5904-a704-bfee75bf6bea
- **BUTTERFIELD CUSTODY SERVICES LTD.** (parent) — https://whiteintel.dev/entity/c52af292-66d4-5a32-b798-7fd934112011

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138007LUPBTFEH45U88

## 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 **BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED** — https://whiteintel.dev/entity/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUTTERFIELD BANK (CHANNEL ISLANDS) LIMITED**. Human view: https://whiteintel.dev/entity/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff86c984-a9be-5bb0-b4c3-42af9bf2d5a6._

_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"._