---
title: "UNDERHILL CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05f5b6ce-cae7-5bbd-9762-6c1aedce5bc0
json: https://whiteintel.dev/api/public/dossier/05f5b6ce-cae7-5bbd-9762-6c1aedce5bc0
identifier: icij:icijol-10112633
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNDERHILL CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10112633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05f5b6ce-cae7-5bbd-9762-6c1aedce5bc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05f5b6ce-cae7-5bbd-9762-6c1aedce5bc0  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/80623661-f142-5678-b82c-c653411ab9e5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/43d33a5c-1099-5654-9dc7-c95374324779
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e8622c37-2bfd-569c-81c9-3dd7279c216b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7e409e65-f20b-5a9a-bcfe-f8b482cecc77
- **AMOS SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/9d413301-eb85-5820-980b-a499ffa2dd69
- **Fondation Group Danrose** (shareholder of) — https://whiteintel.dev/entity/2e79d324-a69f-53a0-af34-689c70039b4c

### 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)

**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/10112633

## 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 **UNDERHILL CONSULTANCY LIMITED** — https://whiteintel.dev/entity/05f5b6ce-cae7-5bbd-9762-6c1aedce5bc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNDERHILL CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/05f5b6ce-cae7-5bbd-9762-6c1aedce5bc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/05f5b6ce-cae7-5bbd-9762-6c1aedce5bc0._

_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"._