---
title: "SUMMIT HILL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/290e614b-8723-530c-9bd8-ef6d89495af7
json: https://whiteintel.dev/api/public/dossier/290e614b-8723-530c-9bd8-ef6d89495af7
identifier: icij:icijol-10071060
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUMMIT HILL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10071060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/290e614b-8723-530c-9bd8-ef6d89495af7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/290e614b-8723-530c-9bd8-ef6d89495af7  

## Ownership & control

### Owners / controllers

- **Monitor Holds Ltd** (shareholder of) — https://whiteintel.dev/entity/c6d00e24-1667-52ed-a72d-5949e2afe6f4
- **Baiinoms Ltd** (shareholder of) — https://whiteintel.dev/entity/18d9cd86-35b1-5947-b0ea-fff99f823006
- **London Bridge Noms** (shareholder of) — https://whiteintel.dev/entity/fc14e516-0bb9-5716-b295-f5b6da6d02e4
- **Primary Holds Ltd** (shareholder of) — https://whiteintel.dev/entity/89b11d0c-f7ca-51d6-ad34-23edd4506416
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e

### 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/10071060

## 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 **SUMMIT HILL INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/290e614b-8723-530c-9bd8-ef6d89495af7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMIT HILL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/290e614b-8723-530c-9bd8-ef6d89495af7 · Structured JSON: https://whiteintel.dev/api/public/dossier/290e614b-8723-530c-9bd8-ef6d89495af7._

_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"._