---
title: "Ferrous Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/270a09c1-8349-5cd4-b588-5e686f0b5a48
json: https://whiteintel.dev/api/public/dossier/270a09c1-8349-5cd4-b588-5e686f0b5a48
identifier: icij:icijol-82010549
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ferrous Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010549`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/270a09c1-8349-5cd4-b588-5e686f0b5a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/270a09c1-8349-5cd4-b588-5e686f0b5a48  

## Ownership & control

### Owners / controllers

- **Ferrous Resources Limited** (shareholder of) — https://whiteintel.dev/entity/03fda49d-68ce-5156-be74-46fbb68eb8a8
- **Premier Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/888bc4a8-8ba0-5fc2-9d28-94e120f07c67

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

A **6-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/82010549

## 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 **Ferrous Limited** — https://whiteintel.dev/entity/270a09c1-8349-5cd4-b588-5e686f0b5a48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ferrous Limited**. Human view: https://whiteintel.dev/entity/270a09c1-8349-5cd4-b588-5e686f0b5a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/270a09c1-8349-5cd4-b588-5e686f0b5a48._

_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"._