---
title: "INTELLIGENTAPPS HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09a45834-347c-57d4-a17e-0fd105f17e65
json: https://whiteintel.dev/api/public/dossier/09a45834-347c-57d4-a17e-0fd105f17e65
identifier: icij:icijol-10182772
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTELLIGENTAPPS HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10182772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09a45834-347c-57d4-a17e-0fd105f17e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09a45834-347c-57d4-a17e-0fd105f17e65  

## Ownership & control

### Owners / controllers

- **EUROPEAN E-COMMERCE FUND** (shareholder of) — https://whiteintel.dev/entity/1d66e43a-000b-5468-8751-15d62fa385a4
- **NICOLAAS OTILLO KICHENBRAND** (shareholder of) — https://whiteintel.dev/entity/650bbdd3-eb6a-5999-b9ec-143c5740e196
- **NICOLAAS OTILLO KICHENBRANCH** (shareholder of) — https://whiteintel.dev/entity/28cbf6c2-d850-5f6f-b194-90b96fd21a86
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b20ba79c-d646-5127-b781-96fb8bf1e8a7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7d40ccbf-fe8b-5434-b487-8e7def21f6be
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cc5a3dfb-40a5-5afb-bc55-1f267d8fae11
- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/36d76a9d-74e0-507d-8a48-68fefe94ab07
- **ARTEMIS VENTURES INC.** (shareholder of) — https://whiteintel.dev/entity/a184abc9-dba8-51e8-9f62-46ee21ef2c21
- **MARSHALL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b991518d-435c-5c53-9dea-5ea87d8a61e8
- **PAUL TRACY MARTIN** (shareholder of) — https://whiteintel.dev/entity/c0ac6906-3f76-5068-a210-071211dd85f1
- **PAUL TRACY MARTIN** (shareholder of) — https://whiteintel.dev/entity/5df0b138-a4bf-539e-b39e-88a55e3874ad
- **GEOFFREY WILLIAN SQUIRE** (shareholder of) — https://whiteintel.dev/entity/3814c39f-e7bf-5046-b61f-3e2809c4cbb4
- **GEOFFREY WILLIAM SQUIRE** (shareholder of) — https://whiteintel.dev/entity/26a8e55c-c5d5-59e9-b609-f6c5bd9792f5
- **NEW MEDIA SPARK PLC** (shareholder of) — https://whiteintel.dev/entity/16d19379-119c-54d3-ae20-e2bd89dcf5e9
- **NEWMEDIA SPARK PLC** (shareholder of) — https://whiteintel.dev/entity/14d1bd6c-bf7d-5ff7-a737-740ba34df26e

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

A **15-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/10182772

## 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 **INTELLIGENTAPPS HOLDINGS LTD** — https://whiteintel.dev/entity/09a45834-347c-57d4-a17e-0fd105f17e65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELLIGENTAPPS HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/09a45834-347c-57d4-a17e-0fd105f17e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/09a45834-347c-57d4-a17e-0fd105f17e65._

_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"._