---
title: "LIMBURG INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a33ea00-ca19-5ef8-9a0c-b2952ca43fa5
json: https://whiteintel.dev/api/public/dossier/0a33ea00-ca19-5ef8-9a0c-b2952ca43fa5
identifier: icij:icijol-10084820
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LIMBURG INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10084820`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a33ea00-ca19-5ef8-9a0c-b2952ca43fa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a33ea00-ca19-5ef8-9a0c-b2952ca43fa5  

## Ownership & control

### Owners / controllers

- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7f50fea5-a080-5ae5-9dca-5246d5fe0c97
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/57e879dc-a5d7-59b3-9db7-c432b74917d0
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a

### 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/10084820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMBURG INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0a33ea00-ca19-5ef8-9a0c-b2952ca43fa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a33ea00-ca19-5ef8-9a0c-b2952ca43fa5._

_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"._