---
title: "ANROL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c312907-8601-570d-8ef4-6c05fefa07d3
json: https://whiteintel.dev/api/public/dossier/2c312907-8601-570d-8ef4-6c05fefa07d3
identifier: icij:icijol-10181978
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANROL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10181978`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c312907-8601-570d-8ef4-6c05fefa07d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c312907-8601-570d-8ef4-6c05fefa07d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANROL LIMITED** — companies_house_accounts · `oo:GB-COH-SC453469` — https://whiteintel.dev/entity/c0bf29d7-0cc2-52a5-b311-6cfe187fb60a
- **ANROL LIMITED** — OpenOwnership · `oo:GB-COH-OE012779` — https://whiteintel.dev/entity/a74a539d-6b35-534b-ac68-ab69a14b44b0

## Ownership & control

### Owners / controllers

- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47cfc15b-3bf8-52fb-ad99-4a14f4cf9c62
- **Caversham Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/22dd9332-ec86-51ab-9898-f499fcf91c22
- **MUHAMMAD FARRUKH IRFAN KHAN** (shareholder of) — https://whiteintel.dev/entity/db2bdff4-6e38-5b11-a7cf-0bf97e3d5573
- **MARIA FARRUKH IRFAN KHAN** (shareholder of) — https://whiteintel.dev/entity/d2776720-7760-5c75-a358-97691733e8a0
- **MUHAMMAD FURRAKH IRFAN KHAN** (shareholder of) — https://whiteintel.dev/entity/f2be3fa9-9136-5249-be86-11b2838d7d88

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

A **10-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/10181978

## 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 **ANROL LIMITED** — https://whiteintel.dev/entity/2c312907-8601-570d-8ef4-6c05fefa07d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANROL LIMITED**. Human view: https://whiteintel.dev/entity/2c312907-8601-570d-8ef4-6c05fefa07d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c312907-8601-570d-8ef4-6c05fefa07d3._

_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"._