---
title: "The Development Initiative Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/123f16fa-1dda-580d-a691-5bac908bb33b
json: https://whiteintel.dev/api/public/dossier/123f16fa-1dda-580d-a691-5bac908bb33b
identifier: icij:icijol-82006699
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# The Development Initiative Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82006699`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/123f16fa-1dda-580d-a691-5bac908bb33b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/123f16fa-1dda-580d-a691-5bac908bb33b  

## Ownership & control

### Owners / controllers

- **Tribe Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/7c95a0cb-c8fc-5963-8019-cb1777667c1d
- **Arnold - Claire** (shareholder of) — https://whiteintel.dev/entity/460bd6d3-a15d-5fea-aea1-40d618a76f24
- **Battershell - John** (shareholder of) — https://whiteintel.dev/entity/72e4a180-6a72-5ecf-a040-9a35042efc14
- **Brien - John** (shareholder of) — https://whiteintel.dev/entity/51f861d5-8345-541d-82af-03e7596c2bab
- **Castree - Belinda** (shareholder of) — https://whiteintel.dev/entity/da76a0f2-06ad-58d6-9df2-503ca02a6d1f
- **Corrigan - Ken** (shareholder of) — https://whiteintel.dev/entity/b33bc54a-b7f0-5214-b47a-2b3295a6f293
- **Cross - Edward Damby** (shareholder of) — https://whiteintel.dev/entity/4b87c75f-e645-5b4f-aa39-26b9642c8a32
- **Drake - Stuart** (shareholder of) — https://whiteintel.dev/entity/91c81ddb-cdcb-52d6-9492-d81f8a5f610e
- **Elliott - Bruce** (shareholder of) — https://whiteintel.dev/entity/9c23c07a-7100-578c-9150-779a45a6f0aa
- **George - Simon** (shareholder of) — https://whiteintel.dev/entity/e529b065-cc20-5209-b243-96a3cd18cd7f
- **Henson - Iain** (shareholder of) — https://whiteintel.dev/entity/9a3a9d4e-dd04-56fc-98ae-d634ddb8f8bf
- **Hogg - William** (shareholder of) — https://whiteintel.dev/entity/a3b5c09e-c2ae-5b63-9778-9ff14bde6142
- **Jupiter Trustees Limited (As Trustees of the Acacia Group Trust)** (shareholder of) — https://whiteintel.dev/entity/fbd94007-78a3-5f3d-aace-99a9b3310823
- **Jupiter Trustees Ltd. (Trading as Jacana Trust)** (shareholder of) — https://whiteintel.dev/entity/eba7b198-b2e9-55ed-b41c-d8c7b851e4eb
- **Keene - Tracey-Anne** (shareholder of) — https://whiteintel.dev/entity/c018fbd9-c9d5-56fb-801a-1e9a98881e40
- **Maine - Nicola Jody** (shareholder of) — https://whiteintel.dev/entity/5b2e57a7-8fa7-5953-92b2-e4797bbcf7a3
- **Meakin - Clive** (shareholder of) — https://whiteintel.dev/entity/71b8c00c-395a-5f60-b658-cfdc4e4e80f3
- **Morris - Hugh** (shareholder of) — https://whiteintel.dev/entity/61f1f412-104d-5003-8aa1-556585575584
- **Peach Holdings** (shareholder of) — https://whiteintel.dev/entity/9a2c9c6a-14a2-5f33-9edc-933424541f9d
- **Pelham House** (shareholder of) — https://whiteintel.dev/entity/78c1ab33-16c4-551b-a0cc-f83a6c460696
- **Saffin - Stephen** (shareholder of) — https://whiteintel.dev/entity/7f4b9706-7f98-5ca7-9586-867fd1a7d56a
- **Serra Choa Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/6c3c77d7-fbf3-52ec-a98f-c7d007905773
- **Castree - Stephen Mark** (shareholder of) — https://whiteintel.dev/entity/9ff63968-7913-57c5-a127-9feac48f902e

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

A **25-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)

**1** owner upstream in this entity's ownership/control chain is 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/82006699

## 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 **The Development Initiative Limited** — https://whiteintel.dev/entity/123f16fa-1dda-580d-a691-5bac908bb33b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Development Initiative Limited**. Human view: https://whiteintel.dev/entity/123f16fa-1dda-580d-a691-5bac908bb33b · Structured JSON: https://whiteintel.dev/api/public/dossier/123f16fa-1dda-580d-a691-5bac908bb33b._

_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"._