---
title: "The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29467bab-7832-5ee7-976a-12c566d514cb
json: https://whiteintel.dev/api/public/dossier/29467bab-7832-5ee7-976a-12c566d514cb
identifier: icij:icijol-80132281
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80132281`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29467bab-7832-5ee7-976a-12c566d514cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29467bab-7832-5ee7-976a-12c566d514cb  

## Ownership & control

### Holdings / subsidiaries

- **Wharfe Limited** (shareholder of) — https://whiteintel.dev/entity/115386e1-a7cd-52a9-b3cb-c7c6c8acdfae
- **Exe Limited** (shareholder of) — https://whiteintel.dev/entity/4ef7226c-6c7c-56b0-9a7c-69099a76061e
- **Solent Limited** (shareholder of) — https://whiteintel.dev/entity/8a579b47-31df-5c79-9c2e-ba3e8b30c0a0
- **Thames Limited** (shareholder of) — https://whiteintel.dev/entity/8243d2ea-d7ca-582a-860a-fe0a718eaeb7
- **Beverley Investments Limited** (shareholder of) — https://whiteintel.dev/entity/bd380d14-41ff-53ac-95f2-a42bd09f6018

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80132281

## 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 **The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement** — https://whiteintel.dev/entity/29467bab-7832-5ee7-976a-12c566d514cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Hotham Trustee Company Limited and The Humber Trustee Company Limited as Trustee of The Beverley Settlement**. Human view: https://whiteintel.dev/entity/29467bab-7832-5ee7-976a-12c566d514cb · Structured JSON: https://whiteintel.dev/api/public/dossier/29467bab-7832-5ee7-976a-12c566d514cb._

_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"._