---
title: "BRAMTON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00308f19-2cc6-5af8-9ac5-cd396ab97e31
json: https://whiteintel.dev/api/public/dossier/00308f19-2cc6-5af8-9ac5-cd396ab97e31
identifier: icij:icijol-10182919
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BRAMTON INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10182919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00308f19-2cc6-5af8-9ac5-cd396ab97e31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00308f19-2cc6-5af8-9ac5-cd396ab97e31  

## Ownership & control

### Owners / controllers

- **D & P Management Limited** (shareholder of) — https://whiteintel.dev/entity/14df048a-d7d1-50cb-a6a3-dd1a16b3c117
- **Mr. Maen Shour** (shareholder of) — https://whiteintel.dev/entity/30fd3f97-f2bd-5346-8630-db329fb10975
- **Mrs. Patricia Shour** (shareholder of) — https://whiteintel.dev/entity/5ee12706-9314-5d8b-bd16-acdb568e3ba7
- **Financial Consultants (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/61f30663-c76d-5aa8-a9e9-102f310fea64
- **FCM LIMITED** (shareholder of) — https://whiteintel.dev/entity/b90e7a94-9b78-5e92-940a-c615fdf1392c
- **Westminster Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/655d985a-d45b-5333-990a-3cb4b99146ae

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

A **6-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)

**3** owners upstream in this entity's ownership/control chain are 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10182919

## 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 **BRAMTON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/00308f19-2cc6-5af8-9ac5-cd396ab97e31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAMTON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/00308f19-2cc6-5af8-9ac5-cd396ab97e31 · Structured JSON: https://whiteintel.dev/api/public/dossier/00308f19-2cc6-5af8-9ac5-cd396ab97e31._

_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"._