---
title: "MOUNTFORD OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36cfb0e5-baa2-5d17-8698-77c70dd8eefc
json: https://whiteintel.dev/api/public/dossier/36cfb0e5-baa2-5d17-8698-77c70dd8eefc
identifier: icij:icijol-140334
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOUNTFORD OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140334`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/36cfb0e5-baa2-5d17-8698-77c70dd8eefc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36cfb0e5-baa2-5d17-8698-77c70dd8eefc  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/12ec909a-b052-5d39-9b39-22768e769255
- **Skye Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/87d119ac-c75a-5529-863b-c60af6379f65
- **Fidelitycorp Limited as Trustee of D-eudes Trust.** (shareholder of) — https://whiteintel.dev/entity/8189c7bc-44ff-5e71-94ab-667974a159e6

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

A **11-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)

**3** 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/140334

## 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 **MOUNTFORD OVERSEAS LIMITED** — https://whiteintel.dev/entity/36cfb0e5-baa2-5d17-8698-77c70dd8eefc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNTFORD OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/36cfb0e5-baa2-5d17-8698-77c70dd8eefc · Structured JSON: https://whiteintel.dev/api/public/dossier/36cfb0e5-baa2-5d17-8698-77c70dd8eefc._

_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"._