---
title: "WHITEHILL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a2c65ef-b771-53e4-b4fa-bfec16984537
json: https://whiteintel.dev/api/public/dossier/2a2c65ef-b771-53e4-b4fa-bfec16984537
identifier: icij:icijol-10104404
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITEHILL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10104404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a2c65ef-b771-53e4-b4fa-bfec16984537  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a2c65ef-b771-53e4-b4fa-bfec16984537  

## Ownership & control

### Owners / controllers

- **Whitmill Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c63a86ca-ad10-51ec-80fb-9671ab93aabf
- **HERALD TRUSTEES LIMITED (HTL)** (shareholder of) — https://whiteintel.dev/entity/bf4bd51b-6947-5e78-9da0-928cec9a115c

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

A **2-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/10104404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEHILL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2a2c65ef-b771-53e4-b4fa-bfec16984537 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a2c65ef-b771-53e4-b4fa-bfec16984537._

_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"._