---
title: "NOPAL INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e242042-a3e4-5edb-bc63-85010b552d48
json: https://whiteintel.dev/api/public/dossier/0e242042-a3e4-5edb-bc63-85010b552d48
identifier: icij:icijol-82011291
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# NOPAL INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011291`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e242042-a3e4-5edb-bc63-85010b552d48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e242042-a3e4-5edb-bc63-85010b552d48  

## Ownership & control

### Owners / controllers

- **Ashenheim - Jack** (shareholder of) — https://whiteintel.dev/entity/e1f3cf23-4dfe-56c3-bff8-85caf6ba0d4f
- **Duncan - Carol** (shareholder of) — https://whiteintel.dev/entity/5392a021-5043-55ce-9f42-5ce18fddf1f7
- **Duncan Rae-Smith - Sandra** (shareholder of) — https://whiteintel.dev/entity/76914a32-8ab5-5078-951b-82a3994d9713
- **Furze - John Andrew** (shareholder of) — https://whiteintel.dev/entity/29c80810-ae2b-534c-84ae-9cb9c8687e3d
- **Harty - Peter A** (shareholder of) — https://whiteintel.dev/entity/d10d0e55-d87c-5139-91b0-454fcc6271ab
- **Hews - John** (shareholder of) — https://whiteintel.dev/entity/b0b4edd9-43da-5745-91c6-3b9d92ea31a3
- **Marshall - Michael** (shareholder of) — https://whiteintel.dev/entity/f84d1b9b-b071-589a-a264-d6968ffbb112
- **Tomdor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0eeb8df7-b74b-5b54-bb83-001312a3018d

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

A **9-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/82011291

## 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 **NOPAL INTERNATIONAL LTD.** — https://whiteintel.dev/entity/0e242042-a3e4-5edb-bc63-85010b552d48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOPAL INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/0e242042-a3e4-5edb-bc63-85010b552d48 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e242042-a3e4-5edb-bc63-85010b552d48._

_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"._