---
title: "Belmond Botswana Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ccbdf6c-8944-5da0-9831-e63abf855a15
json: https://whiteintel.dev/api/public/dossier/3ccbdf6c-8944-5da0-9831-e63abf855a15
identifier: icij:icijol-82001363
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Belmond Botswana Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ccbdf6c-8944-5da0-9831-e63abf855a15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ccbdf6c-8944-5da0-9831-e63abf855a15  

## Ownership & control

### Owners / controllers

- **Belmond Ltd.** (shareholder of) — https://whiteintel.dev/entity/7640a9f8-9562-52e8-9562-e1f572c5910b
- **O'Sullivan - Daniel J** (shareholder of) — https://whiteintel.dev/entity/95fd229e-f6f8-5777-817f-c79fb4f3f23b
- **Parrott - Peter** (shareholder of) — https://whiteintel.dev/entity/68b03fde-0a3b-543f-8b01-6b0369373177

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

A **31-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)

**9** 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/82001363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Belmond Botswana Ltd.**. Human view: https://whiteintel.dev/entity/3ccbdf6c-8944-5da0-9831-e63abf855a15 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ccbdf6c-8944-5da0-9831-e63abf855a15._

_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"._