---
title: "IPAAX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12e20fa3-9869-508b-87b1-b9730d74d6ad
json: https://whiteintel.dev/api/public/dossier/12e20fa3-9869-508b-87b1-b9730d74d6ad
identifier: icij:icijol-82005490
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# IPAAX HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12e20fa3-9869-508b-87b1-b9730d74d6ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12e20fa3-9869-508b-87b1-b9730d74d6ad  

## Ownership & control

### Owners / controllers

- **Adams - David** (shareholder of) — https://whiteintel.dev/entity/cd362692-b83f-5f7f-83f3-af928658f2cc
- **Aitken - Martin** (shareholder of) — https://whiteintel.dev/entity/12fde2c6-6e48-565d-9e61-0426193611af
- **Anderson - Catriona A** (shareholder of) — https://whiteintel.dev/entity/585ff33c-518a-531b-b4fd-771a592cd3b4
- **Andrew and Sonia Rickard** (shareholder of) — https://whiteintel.dev/entity/64b94d5a-50d3-5e7b-99f3-d71d9e43acbc
- **Ashwell - Glenn W** (shareholder of) — https://whiteintel.dev/entity/8e0c7a0d-8508-50a5-97c4-7c409d2f569b
- **Ashwell - Michelle B** (shareholder of) — https://whiteintel.dev/entity/3d4277e5-8342-55a5-84e0-e8b328278c0d
- **Auriga Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/819b15fa-ed26-567a-9b66-2778c948c361
- **Baker - Glenys** (shareholder of) — https://whiteintel.dev/entity/bd2205a9-8f73-532a-8544-d439e6de22d3
- **Baker - John** (shareholder of) — https://whiteintel.dev/entity/9844148f-dfaf-5a09-8306-aa6c14c9a2c7
- **Bergmeier - Penelope** (shareholder of) — https://whiteintel.dev/entity/52f50603-54b7-5a3e-9e81-3ae3bf17891e
- **Bingley - Phil** (shareholder of) — https://whiteintel.dev/entity/50f05eb9-b2ff-520c-9e2b-e8bdace14701
- **Michael and Maureen Horner** (shareholder of) — https://whiteintel.dev/entity/7fc58aa2-e251-5856-925c-472a3c10bd20
- **Allen - Richard** (shareholder of) — https://whiteintel.dev/entity/0f741d7d-e2c7-56d2-b496-12bc002a1b62
- **Cooke - Chris** (shareholder of) — https://whiteintel.dev/entity/0e92eb4b-73f6-5805-998b-534ca9fd22bc
- **Bonjour Limited** (shareholder of) — https://whiteintel.dev/entity/9022a350-87ed-528f-a95f-6202209f9208
- **Bowater - John M** (shareholder of) — https://whiteintel.dev/entity/7387598c-ff6f-5e79-8711-e5b89c2402e5
- **Bowyer - Helen T** (shareholder of) — https://whiteintel.dev/entity/f0f51dee-2a02-5a25-a1b4-68f2283412b6
- **Buckingham - John** (shareholder of) — https://whiteintel.dev/entity/4ff364a1-1c96-539b-990f-a2d75152d23a
- **Castor Sugar Limited** (shareholder of) — https://whiteintel.dev/entity/7dd9c7d9-3e69-5b06-b8d6-66375f1bc593
- **Catherine and Roger Collett** (shareholder of) — https://whiteintel.dev/entity/e0532d38-ee04-57d7-be5a-f34b793e0e00
- **Cheshire Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d22192a-5583-5c98-8c1e-6b8235caa420
- **Cheung - Lorraine** (shareholder of) — https://whiteintel.dev/entity/e05d8e39-9212-555e-8e55-851b4b447440
- **Claydon - Adrian** (shareholder of) — https://whiteintel.dev/entity/70b44381-a5e4-5402-b101-c39d010318a9
- **Combridge - Peter J** (shareholder of) — https://whiteintel.dev/entity/06d0cce7-19ca-5264-b710-c949bc19faa9
- **Conner - Irvine** (shareholder of) — https://whiteintel.dev/entity/3ef83526-1c15-5c27-87f2-ef41fe59c610
- **Coon - Chris** (shareholder of) — https://whiteintel.dev/entity/aa0eebec-aafa-53d5-9c9a-9ea0be8a497d
- **Coveny - Janet A** (shareholder of) — https://whiteintel.dev/entity/b230b724-1def-5a87-a5e3-ff26002aaaa0
- **David Collins and Stephen Tee** (shareholder of) — https://whiteintel.dev/entity/bf216d92-edfe-526f-8fcf-68b6c75e6578
- **Don Rule and Sandra Kerwin** (shareholder of) — https://whiteintel.dev/entity/6daf1825-18c4-59f4-80a1-76ff4d438944
- **Fleming - Dean** (shareholder of) — https://whiteintel.dev/entity/d6178f4f-b71a-5d00-b0a9-b53307fd6861
- **George - Sheila L** (shareholder of) — https://whiteintel.dev/entity/a94515f4-664b-542c-8f48-120c68660223
- **Glasgow - Timothy** (shareholder of) — https://whiteintel.dev/entity/9800b078-5b5c-5b46-8ecc-ae42d8fcfc6f
- **Gould - Martin** (shareholder of) — https://whiteintel.dev/entity/8c5cd653-b010-5e72-a934-0d1382826d16
- **Griffiths - Richard J** (shareholder of) — https://whiteintel.dev/entity/05e1dd9d-f213-5b1c-8bdc-92b26ea4f69e
- **Gunn - Gordon James** (shareholder of) — https://whiteintel.dev/entity/643a8776-3e56-5772-b8ff-0f78d7d41326
- **Gunn on his own behalf and as a nominee - Gordon James** (shareholder of) — https://whiteintel.dev/entity/b1e7f0f2-f75e-5191-a1d9-855f7dcf4439
- **Haines - Philip** (shareholder of) — https://whiteintel.dev/entity/9f26ffd6-d64d-53a7-bf19-26ec1cb035bc
- **Hampton - Stuart** (shareholder of) — https://whiteintel.dev/entity/d6050b68-e1b3-583a-b414-afb380c8559f
- **Hewlett - Graham** (shareholder of) — https://whiteintel.dev/entity/949c6d9d-9050-5a12-8128-ae145c01d45b
- **Hilder - Janet Mary** (shareholder of) — https://whiteintel.dev/entity/78840be9-650a-5858-bad3-895271bf23f5
- **Hilder - Murray Alan** (shareholder of) — https://whiteintel.dev/entity/3d36cd24-0614-5729-b2e7-94d6dc02153b
- **Holden - Richard** (shareholder of) — https://whiteintel.dev/entity/2d9c00fb-9adc-5472-8558-9f623e306f74
- **Ian and Helen Killick** (shareholder of) — https://whiteintel.dev/entity/fbeb0b41-a18e-5edc-903f-9c3fb2c7c3de
- **Ian and Tania Freeman** (shareholder of) — https://whiteintel.dev/entity/d5ad7e36-2521-5526-88ec-c4c590312b09
- **James - Chris** (shareholder of) — https://whiteintel.dev/entity/91e71a6d-4f0f-521f-9185-22fe45bada66
- **Janet and Kenneth Coveny** (shareholder of) — https://whiteintel.dev/entity/7bec36d2-58a2-5777-89d0-e09727054c73
- **Jason Tong and Katherine West** (shareholder of) — https://whiteintel.dev/entity/bf3bb161-7cdd-5354-9077-af6c93f9af21
- **Jewell - Richard** (shareholder of) — https://whiteintel.dev/entity/a846c7f0-1bbe-5d80-ac39-9e7f46299538
- **Joanne and Andrew Goad** (shareholder of) — https://whiteintel.dev/entity/5e54dc51-8425-5865-b74c-b7c236b1b8e5
- **John, Glenys and Brian Baker as trustees of the Glenhow Trust** (shareholder of) — https://whiteintel.dev/entity/01bbd89f-2668-578b-8243-1d8a9ee48e67
- **John and Teresa Smeed** (shareholder of) — https://whiteintel.dev/entity/2a222425-4a33-5c6d-95dc-2952df930032
- **John King and Murray Hilder** (shareholder of) — https://whiteintel.dev/entity/cfad1338-6c87-5021-b25d-0fd1c5c63c91
- **Judith and Brian Baker** (shareholder of) — https://whiteintel.dev/entity/350fea19-90e4-5179-b6e2-c8b0f12c4631
- **Kerwin Family Trust** (shareholder of) — https://whiteintel.dev/entity/1d6c0322-b331-5760-9c7b-7197ca6e7a3b
- **Knowles - Ian S** (shareholder of) — https://whiteintel.dev/entity/ec0b4a38-743e-568d-b72a-a2f734295bb3
- **K One W One Ltd.** (shareholder of) — https://whiteintel.dev/entity/30185e56-c248-5b4f-a7b7-75491e6d1f80
- **Koon - Mike A** (shareholder of) — https://whiteintel.dev/entity/57264ccb-60a9-5a20-bf50-0cf2fdb7a809
- **Lam - Lisa** (shareholder of) — https://whiteintel.dev/entity/db737766-4fa4-578c-809b-188ddbe6f015
- **Lelliot Family Superannuation Fund** (shareholder of) — https://whiteintel.dev/entity/7161006c-fa64-5aa0-885a-ea38e26a01c0
- **Lincoln, Robyn and Sydney Sharp** (shareholder of) — https://whiteintel.dev/entity/2962f321-d921-5ea8-8f4c-9dd2dfde1684
- **Lindley - Simon** (shareholder of) — https://whiteintel.dev/entity/2b2aeb02-ad3e-567d-8d19-4ff163b831ae
- **Luce - Collette** (shareholder of) — https://whiteintel.dev/entity/d9662541-bf33-5f3e-b679-17c2e6f3d5ae
- **M A and J Hilder and D Paretovich** (shareholder of) — https://whiteintel.dev/entity/b48d0213-51a4-5c71-a808-d10fd804194c
- **M A and J M Hilder and W M J Rule** (shareholder of) — https://whiteintel.dev/entity/d9d13891-7882-503f-bf0b-2237ad5e24ef
- **Macandrew - Grant A** (shareholder of) — https://whiteintel.dev/entity/be978432-8c1b-58bb-95aa-0b65083fcfbd
- **MacAndrew - Staurt** (shareholder of) — https://whiteintel.dev/entity/b8090516-5749-5267-88fa-66b8a790a25a
- **Manson - Carl J** (shareholder of) — https://whiteintel.dev/entity/a6427be3-70a4-506e-b849-79bc035f3768
- **Martin and Anne Aitken** (shareholder of) — https://whiteintel.dev/entity/4b57daf7-bcfc-5303-920d-5858a0a22bcd
- **Martin and Tania Gould** (shareholder of) — https://whiteintel.dev/entity/bc07a6fe-df05-5f65-b1a7-0633db03a262
- **Martinis - Petar** (shareholder of) — https://whiteintel.dev/entity/887f1db5-a9dc-5f67-b654-5295e54bddfc
- **McCauley - Matthew J** (shareholder of) — https://whiteintel.dev/entity/8d7cc7cd-b5b4-5a5a-b49c-ed617d84d400
- **McGeehan - Philip** (shareholder of) — https://whiteintel.dev/entity/9d1424a2-7bfe-5811-9288-47d7f08a9ee6
- **McNicoll - Donald** (shareholder of) — https://whiteintel.dev/entity/28d6f1da-efae-5aab-a416-6d27d7044a2a
- **Meinhold - John** (shareholder of) — https://whiteintel.dev/entity/8365c62c-2d1f-5128-a389-eb9514ef0980
- **Michelle and Glenn Ashwell** (shareholder of) — https://whiteintel.dev/entity/d93f50fd-1a5d-5634-bcda-1b6aae29eb1e
- **Neale - Barry** (shareholder of) — https://whiteintel.dev/entity/a9c46158-6e8b-5444-9429-6758610e08f0
- **Neal - Gregory B** (shareholder of) — https://whiteintel.dev/entity/96ee1608-7d19-5b03-accf-0c3a79da9705
- **Niestat - Edward** (shareholder of) — https://whiteintel.dev/entity/e156a107-b83f-5c3a-b6c0-cb741c0276dc
- **No 8 Ventures Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/921aea87-e83c-5d99-8f17-772663483f2a
- **Pamelin Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/75920567-c9cc-5c9c-bcf3-bcad9d9603a2
- **Parkinson - Liliane** (shareholder of) — https://whiteintel.dev/entity/25814b84-6be1-5eb8-839b-7ae04604a739
- **Paul - Jo** (shareholder of) — https://whiteintel.dev/entity/580830cf-8718-5aa3-9328-8ebfc0bd2106
- **Pavicevie - Maja** (shareholder of) — https://whiteintel.dev/entity/96cf45a4-bea6-5955-ad88-89ce41b1fb62
- **Pelan - Isabel** (shareholder of) — https://whiteintel.dev/entity/223bbe7e-c7d6-5c4d-931b-b9093b4f3289
- **Perry - John** (shareholder of) — https://whiteintel.dev/entity/696429db-504c-5a89-9bab-7c1847cf4206
- **Perry - Trevor** (shareholder of) — https://whiteintel.dev/entity/fd00c554-65d4-5c78-bafa-0053511255dd
- **Peter and Kym Chandler** (shareholder of) — https://whiteintel.dev/entity/d3c859b5-5aa7-505d-97ee-97588d000062
- **Peter Leslie and Kathleen Jamieson** (shareholder of) — https://whiteintel.dev/entity/c1b13c3a-2ff2-5dd0-9425-e52930f1b596
- **Peters - David** (shareholder of) — https://whiteintel.dev/entity/85ce4a7d-09bf-56e9-8c48-e93fc2265fa5
- **PM Holdings, Inc.** (shareholder of) — https://whiteintel.dev/entity/a64e4390-605e-5574-b578-f867e03d829c
- **Pullen - Michael** (shareholder of) — https://whiteintel.dev/entity/6d069a8f-ef22-5633-a3bf-9faa524cdb70
- **Quirke - Kim** (shareholder of) — https://whiteintel.dev/entity/0db20e75-468a-56dd-9da0-1af69362a427
- **Rajiv and Alpna Sood and My Eng as trustees of the Sood Family Trust** (shareholder of) — https://whiteintel.dev/entity/03df27f6-14d4-5607-b079-67f8060d5de7
- **Reid - Craig W** (shareholder of) — https://whiteintel.dev/entity/31bee526-6146-5f08-a8a9-d8ddd7337579
- **Rhodes - Paul M** (shareholder of) — https://whiteintel.dev/entity/8b44c357-74d3-534f-a7af-c23cfde4a699
- **Rickard - Andrew** (shareholder of) — https://whiteintel.dev/entity/6ad26f5d-abdc-57e7-bd03-a69a4d204aae
- **Rosemarine - Heather L** (shareholder of) — https://whiteintel.dev/entity/ff9564bb-d15b-5dfb-b411-ffb6f2cb9aff
- **Rosemary and Gordon Buswell** (shareholder of) — https://whiteintel.dev/entity/e9c8abed-a430-54eb-a0f0-875be2cc904f
- **Rule - Donald J** (shareholder of) — https://whiteintel.dev/entity/98d2e8a3-82b8-5ee9-84e6-ebcdfc85d00e
- **Rule - Wendy** (shareholder of) — https://whiteintel.dev/entity/3917e136-3d18-521a-b53e-453d851bed8d
- **Russell - Alexander Y** (shareholder of) — https://whiteintel.dev/entity/c0099060-c57e-5ecb-a27c-c8c166570311
- **Sam Knowles and Charolotte McCreanor as Trustee of the Ruby Trust** (shareholder of) — https://whiteintel.dev/entity/4d4b25bf-ca04-574c-93ff-b502309469ed
- **Scott Tech Limited** (shareholder of) — https://whiteintel.dev/entity/73698b7a-3c44-5b5d-b0e1-f2b91306ae2b
- **Shaw - Jessica** (shareholder of) — https://whiteintel.dev/entity/e400a610-258e-5eb7-aec6-8e4b0eacbab6
- **Sheila and Richard George and John Vincent** (shareholder of) — https://whiteintel.dev/entity/c1e74441-f000-5b40-983c-808f6d4c2957
- **Stanes - Peter J** (shareholder of) — https://whiteintel.dev/entity/208ff4fe-77c7-561b-95f9-91535e7f9308
- **Stockdill - Duncan** (shareholder of) — https://whiteintel.dev/entity/6ebb9c8c-d15d-512b-9d32-2db2fb6ec5c1
- **Stuart and Marion Hilder** (shareholder of) — https://whiteintel.dev/entity/6fe977a3-d2c1-5171-bcb1-c39e34d40351
- **Tambiah - Winston** (shareholder of) — https://whiteintel.dev/entity/0ee1b719-771f-5a75-bc94-c11e55a5a1fc
- **Tanza Knowles and Annemarie Rawson as Trustees of The Bernard Knowles and MB Trust** (shareholder of) — https://whiteintel.dev/entity/6117d21a-6889-5051-a0b6-4125f20fdb47
- **Taylor - Simon R** (shareholder of) — https://whiteintel.dev/entity/ffc48635-f411-540a-be49-fe21c5a11690
- **Tetley - Glenn** (shareholder of) — https://whiteintel.dev/entity/ffd99a74-33d3-50e1-b880-9f851eee5533
- **Thomas - Scot** (shareholder of) — https://whiteintel.dev/entity/03b1ddf0-cd36-5a56-a72d-3974539ab1de
- **von Bergheim - Shan** (shareholder of) — https://whiteintel.dev/entity/06da113c-6665-5cc1-a8fa-97a8ccb95ed0
- **Wallace - Brent** (shareholder of) — https://whiteintel.dev/entity/b11aab1a-639f-54bf-824f-834e1732d495
- **Wratt - Maurice** (shareholder of) — https://whiteintel.dev/entity/6e9ad87a-c2e3-5243-bb58-0797209786e0
- **Young - Diana** (shareholder of) — https://whiteintel.dev/entity/36afd3fc-69e1-5398-86e9-09fc56d96324

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

A **129-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)

**2** 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/82005490

## 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 **IPAAX HOLDINGS LIMITED** — https://whiteintel.dev/entity/12e20fa3-9869-508b-87b1-b9730d74d6ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPAAX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/12e20fa3-9869-508b-87b1-b9730d74d6ad · Structured JSON: https://whiteintel.dev/api/public/dossier/12e20fa3-9869-508b-87b1-b9730d74d6ad._

_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"._