---
title: "BUCHANAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/192bbcd2-4c9e-52c0-9210-c5267bec7dec
json: https://whiteintel.dev/api/public/dossier/192bbcd2-4c9e-52c0-9210-c5267bec7dec
identifier: icij:icijol-12191439
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUCHANAN LIMITED

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-12191439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/192bbcd2-4c9e-52c0-9210-c5267bec7dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/192bbcd2-4c9e-52c0-9210-c5267bec7dec  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Buchanan Limited** — ICIJ Offshore Leaks · `icij:icijol-12106938` — https://whiteintel.dev/entity/edc8c82b-22d5-5a1b-93ce-54d569ee235c
- **BUCHANAN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12111875` — https://whiteintel.dev/entity/58bc5f67-651f-57ca-86d6-56e4ef6c6cfd
- **BUCHANAN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12147744` — https://whiteintel.dev/entity/33aa722a-5c4e-5142-bff7-a0c868f58ebb
- **Buchanan Limited** — ICIJ Offshore Leaks · `icij:icijol-12151057` — https://whiteintel.dev/entity/f1edb55c-594f-5704-9d85-a98a62547dc9
- **BUCHANAN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12195855` — https://whiteintel.dev/entity/8e3fc99f-5141-53b1-b79c-90415ba6b92b
- **BUCHANAN LIMITED** — GLEIF · `lei:549300CFANFIYVRV4B48` — https://whiteintel.dev/entity/c675c7e5-799c-5403-bb2a-dc9f0ccd9921
- **Buchanan Limited** — ICIJ Offshore Leaks · `icij:icijol-43188` — https://whiteintel.dev/entity/8c30a2e4-e24b-531d-8454-9b6b85663bbe
- **BUCHANAN LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12191440` — https://whiteintel.dev/entity/277dc499-2318-5548-9a98-33c25bb08b0d
- **Buchanan Limited** — ICIJ Offshore Leaks · `icij:icijol-12149865` — https://whiteintel.dev/entity/3ca861c5-ccc8-5020-966f-688246c05bf1

## Ownership & control

### Holdings / subsidiaries

- **DENVILLE CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f08525c0-b157-51ba-905f-9e53f47943c7
- **OCEANSIDE OVERSEAS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/9649e2e3-6506-5c92-9de5-ec0b68e28fd5

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

A **12-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)

**3** 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/12191439

## 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 **BUCHANAN LIMITED** — https://whiteintel.dev/entity/192bbcd2-4c9e-52c0-9210-c5267bec7dec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUCHANAN LIMITED**. Human view: https://whiteintel.dev/entity/192bbcd2-4c9e-52c0-9210-c5267bec7dec · Structured JSON: https://whiteintel.dev/api/public/dossier/192bbcd2-4c9e-52c0-9210-c5267bec7dec._

_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"._