---
title: "COMBEGLEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/012ae38d-1c75-53da-a571-e7105f40465e
json: https://whiteintel.dev/api/public/dossier/012ae38d-1c75-53da-a571-e7105f40465e
identifier: icij:icijol-10076086
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMBEGLEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10076086`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/012ae38d-1c75-53da-a571-e7105f40465e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/012ae38d-1c75-53da-a571-e7105f40465e  

## Ownership & control

### Owners / controllers

- **Volaw Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/c4b353bb-1dc9-57d5-9b02-fd86e8dac021
- **ST JAMES HOUSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3cfdeba-f446-5595-888e-ac6eb78f06b9

### 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)

**2** 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/10076086

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMBEGLEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/012ae38d-1c75-53da-a571-e7105f40465e · Structured JSON: https://whiteintel.dev/api/public/dossier/012ae38d-1c75-53da-a571-e7105f40465e._

_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"._