---
title: "Rupanco (BVI) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/032bb893-d8be-5497-9c2a-065974de1195
json: https://whiteintel.dev/api/public/dossier/032bb893-d8be-5497-9c2a-065974de1195
identifier: icij:icijol-10142186
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rupanco (BVI) Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10142186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/032bb893-d8be-5497-9c2a-065974de1195  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/032bb893-d8be-5497-9c2a-065974de1195  

## Ownership & control

### Owners / controllers

- **C N Limited** (shareholder of) — https://whiteintel.dev/entity/fa45ad28-0837-53b3-904c-458312b1caa7
- **C H Limited** (shareholder of) — https://whiteintel.dev/entity/c638c9c0-7e2a-52c1-a2b3-971d145f3d17
- **HERALD MANAGEMENT SERVICES LIMITED (HMSL)** (shareholder of) — https://whiteintel.dev/entity/5e08e5e9-b3fa-5f84-9761-0a92bc7e40b4
- **HERALD NOMINEES LIMITED (HNL)** (shareholder of) — https://whiteintel.dev/entity/4ea25218-bc31-50e2-bca8-9d1c7302f395

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

A **4-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)

**4** 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/10142186

## 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 **Rupanco (BVI) Limited** — https://whiteintel.dev/entity/032bb893-d8be-5497-9c2a-065974de1195 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rupanco (BVI) Limited**. Human view: https://whiteintel.dev/entity/032bb893-d8be-5497-9c2a-065974de1195 · Structured JSON: https://whiteintel.dev/api/public/dossier/032bb893-d8be-5497-9c2a-065974de1195._

_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"._