---
title: "White Rabbit Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f955bab-e24d-5934-8898-194a88ee23ad
json: https://whiteintel.dev/api/public/dossier/2f955bab-e24d-5934-8898-194a88ee23ad
identifier: icij:icijol-82019656
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# White Rabbit Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82019656`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f955bab-e24d-5934-8898-194a88ee23ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f955bab-e24d-5934-8898-194a88ee23ad  

## Ownership & control

### Owners / controllers

- **Bailey - Paul** (shareholder of) — https://whiteintel.dev/entity/a39b2ada-a9f8-5904-9641-a2e843efda03
- **Bailey - Selena** (shareholder of) — https://whiteintel.dev/entity/10a42de8-ec32-57f1-9485-8bcfa7923b68
- **Care Developments Limited** (shareholder of) — https://whiteintel.dev/entity/32bccfea-cddc-5bd4-886c-13c96d52c29d
- **Granger - Thomas Benjamin** (shareholder of) — https://whiteintel.dev/entity/6d22903a-21c4-54fb-910c-a80b03a01c03
- **Granger - Thomas Benjamin** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6d22903a-21c4-54fb-910c-a80b03a01c03

### 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/82019656

## 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 **White Rabbit Limited** — https://whiteintel.dev/entity/2f955bab-e24d-5934-8898-194a88ee23ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **White Rabbit Limited**. Human view: https://whiteintel.dev/entity/2f955bab-e24d-5934-8898-194a88ee23ad · Structured JSON: https://whiteintel.dev/api/public/dossier/2f955bab-e24d-5934-8898-194a88ee23ad._

_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"._