---
title: "CAMDEN MARKET ESTATE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b1f015a-ee0e-586f-a152-0ed548cb17aa
json: https://whiteintel.dev/api/public/dossier/0b1f015a-ee0e-586f-a152-0ed548cb17aa
identifier: icij:icijol-10125709
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAMDEN MARKET ESTATE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10125709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b1f015a-ee0e-586f-a152-0ed548cb17aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b1f015a-ee0e-586f-a152-0ed548cb17aa  

## Ownership & control

### Owners / controllers

- **Xenith Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/add9877e-8121-5d4b-9fd1-c9a408473215
- **27 Hill Street Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/451b6411-c668-57e1-a955-4569641e6478
- **CAMDEN MARKET HOLDINGS CORP.** (shareholder of) — https://whiteintel.dev/entity/3dc29b9b-5fec-549a-ab5a-e1b006150b9b
- **MB SELECT CORP.** (shareholder of) — https://whiteintel.dev/entity/90a56c9e-ceb4-5739-b501-739f749679b8
- **LEUMI OVERSEAS TRUST CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae9aeb45-c7f0-5230-8261-0c2ed66feab3
- **GOOD HARVEST SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13cd37c9-9af9-594a-b62f-af601e9bad5d
- **GOOD HARVEST SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e92417d-7dfd-5b64-916d-081ec72d3aa1

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

A **7-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)

**7** 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/10125709

## 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 **CAMDEN MARKET ESTATE HOLDINGS LIMITED** — https://whiteintel.dev/entity/0b1f015a-ee0e-586f-a152-0ed548cb17aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMDEN MARKET ESTATE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0b1f015a-ee0e-586f-a152-0ed548cb17aa · Structured JSON: https://whiteintel.dev/api/public/dossier/0b1f015a-ee0e-586f-a152-0ed548cb17aa._

_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"._