---
title: "Huntsville Investments Limited**INCOMPLETE** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7fa83e-7865-5eca-91b5-29ab6263f76b
json: https://whiteintel.dev/api/public/dossier/2f7fa83e-7865-5eca-91b5-29ab6263f76b
identifier: icij:icijol-82003339
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Huntsville Investments Limited**INCOMPLETE**

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82003339`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f7fa83e-7865-5eca-91b5-29ab6263f76b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7fa83e-7865-5eca-91b5-29ab6263f76b  

## Ownership & control

### Owners / controllers

- **Bargranart Nominee Inc.** (shareholder of) — https://whiteintel.dev/entity/3ff023f2-0994-5a20-81a3-2779f3cdb53d
- **Siverano Nominee Inc.** (shareholder of) — https://whiteintel.dev/entity/11a12851-b102-5af8-9279-8756a18273ca
- **Truseole Nominee Inc.** (shareholder of) — https://whiteintel.dev/entity/2d8aa693-1ce7-5ebe-be17-05e07819788e

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82003339

## 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 **Huntsville Investments Limited**INCOMPLETE**** — https://whiteintel.dev/entity/2f7fa83e-7865-5eca-91b5-29ab6263f76b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Huntsville Investments Limited**INCOMPLETE****. Human view: https://whiteintel.dev/entity/2f7fa83e-7865-5eca-91b5-29ab6263f76b · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7fa83e-7865-5eca-91b5-29ab6263f76b._

_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"._