---
title: "Peel Holdings Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2508ebfd-0d2b-5a98-9bec-38d6518e5217
json: https://whiteintel.dev/api/public/dossier/2508ebfd-0d2b-5a98-9bec-38d6518e5217
identifier: icij:icijol-82014479
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Peel Holdings Group Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82014479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2508ebfd-0d2b-5a98-9bec-38d6518e5217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2508ebfd-0d2b-5a98-9bec-38d6518e5217  

## Ownership & control

### Owners / controllers

- **Peel Chapel Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/44eb2617-a36c-52bc-9cb4-fcd4f5a54403
- **Velida (No 2) Limited** (shareholder of) — https://whiteintel.dev/entity/4f3da505-24da-56bf-9ae7-990785ad2632
- **Velida Investments Limited** (shareholder of) — https://whiteintel.dev/entity/de68c446-9909-5f71-8185-d107e0445588
- **Tokenhouse Investments (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/47cc12b6-2b77-5be6-8efd-92d6a6443a2d
- **Cheeseden Investments Limited** (shareholder of) — https://whiteintel.dev/entity/bd98dd27-4a03-5976-bf81-c70167e6571d
- **Olayan Investments Company Establishment** (shareholder of) — https://whiteintel.dev/entity/bb4b4665-7d80-5f81-b26f-0ce20e224cd3
- **Whittaker - John** (ultimate beneficial owner of) — https://whiteintel.dev/entity/488723c9-3576-5c86-9e75-ef8669a90d53

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

A **26-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)

**15** 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/82014479

## 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 **Peel Holdings Group Limited** — https://whiteintel.dev/entity/2508ebfd-0d2b-5a98-9bec-38d6518e5217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Peel Holdings Group Limited**. Human view: https://whiteintel.dev/entity/2508ebfd-0d2b-5a98-9bec-38d6518e5217 · Structured JSON: https://whiteintel.dev/api/public/dossier/2508ebfd-0d2b-5a98-9bec-38d6518e5217._

_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"._