---
title: "GLYNDERIS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/353d480e-75be-5f8a-8d94-aa9468f5fc9e
json: https://whiteintel.dev/api/public/dossier/353d480e-75be-5f8a-8d94-aa9468f5fc9e
identifier: icij:icijol-10206975
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLYNDERIS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10206975`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/353d480e-75be-5f8a-8d94-aa9468f5fc9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/353d480e-75be-5f8a-8d94-aa9468f5fc9e  

## Ownership & control

### Owners / controllers

- **BASEL TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f30aada-e48f-5b35-9fa5-fdd1960bcb12
- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f442a0ac-5229-5e49-8fc5-3c12c1a9c0cd
- **CATOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b09cede3-de4a-59c9-a33f-0602dddb0ab2
- **RICHMOND NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/01a49036-cced-5527-9430-6010d0925248
- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfc963a8-4b01-53e5-9a4c-f66f580f6541
- **ROANNE (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a79569ac-0b7e-53da-87c2-8bbc48383a9c

### 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)

**6** 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/10206975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLYNDERIS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/353d480e-75be-5f8a-8d94-aa9468f5fc9e · Structured JSON: https://whiteintel.dev/api/public/dossier/353d480e-75be-5f8a-8d94-aa9468f5fc9e._

_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"._