---
title: "ALLENSBURY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/200625f7-07da-5e54-a283-609ce5b2a817
json: https://whiteintel.dev/api/public/dossier/200625f7-07da-5e54-a283-609ce5b2a817
identifier: icij:icijol-10100590
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLENSBURY LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10100590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/200625f7-07da-5e54-a283-609ce5b2a817  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/200625f7-07da-5e54-a283-609ce5b2a817  

## Ownership & control

### Owners / controllers

- **HANSARD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a14edce5-d260-564b-ad1f-743454fc8d7c
- **Grange Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/337ecb47-e277-5cc0-8fe8-ba3f449218a3
- **Havelet Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d6812dc9-ec8a-5be0-b20b-0d101b9c6408
- **LOMBARD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bbf13e6-cf19-51ce-b6ae-896bd1fe8910

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

A **4-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)

**4** 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/10100590

## 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 **ALLENSBURY LIMITED** — https://whiteintel.dev/entity/200625f7-07da-5e54-a283-609ce5b2a817 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLENSBURY LIMITED**. Human view: https://whiteintel.dev/entity/200625f7-07da-5e54-a283-609ce5b2a817 · Structured JSON: https://whiteintel.dev/api/public/dossier/200625f7-07da-5e54-a283-609ce5b2a817._

_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"._