---
title: "LAND INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23d01033-d4e0-5317-9502-0ba1ed54519d
json: https://whiteintel.dev/api/public/dossier/23d01033-d4e0-5317-9502-0ba1ed54519d
identifier: icij:icijol-10103304
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LAND INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10103304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23d01033-d4e0-5317-9502-0ba1ed54519d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23d01033-d4e0-5317-9502-0ba1ed54519d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cch Sp Jco Limited** — source · `gb-coh:132681` — https://whiteintel.dev/entity/b6db5445-8819-4068-be08-fbe9fb2019fe

## Ownership & control

### Owners / controllers

- **WORFF SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e64b934-cd92-5f5d-95e3-042d59faea3d
- **Mr B S Narula** (shareholder of) — https://whiteintel.dev/entity/86546652-fa70-51c1-ab98-d2795666f51b
- **COTILLION TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0938e36d-412d-5c93-821f-9ae41fc32383
- **Tuscan Crest Limited** (shareholder of) — https://whiteintel.dev/entity/e5f6b0e1-9f61-520d-8c5a-0e7c2b0d75fe

### 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)

**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/10103304

## 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 **LAND INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/23d01033-d4e0-5317-9502-0ba1ed54519d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAND INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/23d01033-d4e0-5317-9502-0ba1ed54519d · Structured JSON: https://whiteintel.dev/api/public/dossier/23d01033-d4e0-5317-9502-0ba1ed54519d._

_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"._