---
title: "OHIO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3
json: https://whiteintel.dev/api/public/dossier/0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3
identifier: icij:icijol-10141463
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# OHIO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10141463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3  

## Ownership & control

### Owners / controllers

- **PAS Limited** (shareholder of) — https://whiteintel.dev/entity/eb8f9702-aa5e-53f6-a7d5-87bee3e380e6
- **CMS Limited** (shareholder of) — https://whiteintel.dev/entity/cccfdbee-e836-59c3-89a5-73a336c2330f
- **LANGDALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e176a3d7-74ad-5c8f-92e4-d23dba9ad58f
- **Aquitaine Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/37ea3539-5328-59be-a20f-dfd660d49ae4
- **James Joseph Gilligan and Guernsey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/97554ae8-989f-5846-bce8-c6de558fc6e8
- **Guernsey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e5076e51-6e13-5945-8c9b-03444338854c
- **Ian Paul Williamson and Guernsey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04f92aad-98a5-5b32-afa7-95cbe8390c5b

### 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/10141463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OHIO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e2fbcb1-598a-56a5-a0ea-cf05f6250ab3._

_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"._