---
title: "Guilford Exploration LDC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/358fc90e-8fd3-53b9-ac5f-08c4a2ee60ab
json: https://whiteintel.dev/api/public/dossier/358fc90e-8fd3-53b9-ac5f-08c4a2ee60ab
identifier: icij:icijol-82012528
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Guilford Exploration LDC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012528`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/358fc90e-8fd3-53b9-ac5f-08c4a2ee60ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/358fc90e-8fd3-53b9-ac5f-08c4a2ee60ab  

## Ownership & control

### Owners / controllers

- **Bevedere (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/405cd26b-9241-59f0-bc3d-587942b14403
- **Bevedere Management SARL No. 12** (shareholder of) — https://whiteintel.dev/entity/0c9151d2-3ade-5b3d-b0ac-f9cea7526f5d
- **Caribhaven Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/1c5c57e4-7fbe-5e7d-9c8c-8d4cdf761814
- **Northaven Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/087a2548-7c59-55d5-a133-4ef2c3c66019
- **Opson BVI Limited** (beneficial owner of) — https://whiteintel.dev/entity/b912d173-bf83-5451-abed-4b3babccba9b
- **Opson BVI Limited & Parc Trust** (beneficial owner of) — https://whiteintel.dev/entity/3619e404-2134-5b60-89e3-eea00ef20250
- **Roanne Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0bc82ffc-3637-5b5b-b577-6a5299b1af20
- **Roanne Securities Limited** (shareholder of) — https://whiteintel.dev/entity/33874630-2d64-57a7-94c6-4961d081b396

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

A **8-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/82012528

## 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 **Guilford Exploration LDC** — https://whiteintel.dev/entity/358fc90e-8fd3-53b9-ac5f-08c4a2ee60ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guilford Exploration LDC**. Human view: https://whiteintel.dev/entity/358fc90e-8fd3-53b9-ac5f-08c4a2ee60ab · Structured JSON: https://whiteintel.dev/api/public/dossier/358fc90e-8fd3-53b9-ac5f-08c4a2ee60ab._

_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"._