---
title: "Levermore Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29440c2a-ca3b-5f5b-b49e-af8f8c99760b
json: https://whiteintel.dev/api/public/dossier/29440c2a-ca3b-5f5b-b49e-af8f8c99760b
identifier: icij:icijol-82010393
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Levermore Investments Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-82010393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/29440c2a-ca3b-5f5b-b49e-af8f8c99760b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29440c2a-ca3b-5f5b-b49e-af8f8c99760b  

## Ownership & control

### Owners / controllers

- **Corlett - Andrew Thomas Kaneen** (shareholder of) — https://whiteintel.dev/entity/6ceb8566-cd0b-527d-ab85-5c18ee0c452e
- **Corlett - William John Howarth** (shareholder of) — https://whiteintel.dev/entity/8e6a15ee-388a-548b-b1b6-88dd7a99dd35
- **De Zoete - Fiona Catherine Fulton** (shareholder of) — https://whiteintel.dev/entity/0635567c-7d63-5c24-b3fe-6ce8ca231afc
- **De Zoete - Simon Miles** (shareholder of) — https://whiteintel.dev/entity/83b14910-083f-5304-9be8-ada931cf1673
- **De Zoete - Simon Miles** (ultimate beneficial owner of) — https://whiteintel.dev/entity/83b14910-083f-5304-9be8-ada931cf1673
- **Teare - Norman Cottier** (shareholder of) — https://whiteintel.dev/entity/7357a8e2-69c3-56fb-9771-11a5cde9c528

### 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/82010393

## 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 **Levermore Investments Limited** — https://whiteintel.dev/entity/29440c2a-ca3b-5f5b-b49e-af8f8c99760b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levermore Investments Limited**. Human view: https://whiteintel.dev/entity/29440c2a-ca3b-5f5b-b49e-af8f8c99760b · Structured JSON: https://whiteintel.dev/api/public/dossier/29440c2a-ca3b-5f5b-b49e-af8f8c99760b._

_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"._