---
title: "Anglo American Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca612cb-9409-5eff-b64c-88a90693e076
json: https://whiteintel.dev/api/public/dossier/3ca612cb-9409-5eff-b64c-88a90693e076
identifier: icij:icijol-82012391
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anglo American Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012391`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ca612cb-9409-5eff-b64c-88a90693e076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca612cb-9409-5eff-b64c-88a90693e076  

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Ashok International Ltd.** (shareholder of) — https://whiteintel.dev/entity/858a8b86-c62e-5454-9ecc-684a1b8ce50c
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791
- **Centre Secretaries (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/6160413e-c0f5-5be4-9e95-5264ecfdf2ca
- **Centre Services (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/c6ceb3db-81e5-5c7c-8c25-f9ba49f4e0d1
- **Centre Trustees (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/0beabbba-3701-5b4b-ad58-ad2bc2d702b4
- **Gomez - Barbara** (shareholder of) — https://whiteintel.dev/entity/65d13e22-2fc9-589e-ad3a-d2e90956b9d8
- **Smith - Barry J** (shareholder of) — https://whiteintel.dev/entity/e775091e-c287-5917-90b8-cdeb5d13a4b4
- **Thompson - Elizabeth** (shareholder of) — https://whiteintel.dev/entity/76303cb0-9388-5762-92e2-a0f59c7649de
- **Mahtani - Ashok** (shareholder of) — https://whiteintel.dev/entity/f4b057e6-5482-500d-a353-8a66c6d46c70

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

A **29-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)

**11** 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/82012391

## 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 **Anglo American Holdings Ltd.** — https://whiteintel.dev/entity/3ca612cb-9409-5eff-b64c-88a90693e076 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anglo American Holdings Ltd.**. Human view: https://whiteintel.dev/entity/3ca612cb-9409-5eff-b64c-88a90693e076 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca612cb-9409-5eff-b64c-88a90693e076._

_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"._