---
title: "Horsfield Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/464a89fc-29fc-577d-b3e1-d1220919875e
json: https://whiteintel.dev/api/public/dossier/464a89fc-29fc-577d-b3e1-d1220919875e
identifier: icij:icijol-82022149
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Horsfield Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82022149`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/464a89fc-29fc-577d-b3e1-d1220919875e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/464a89fc-29fc-577d-b3e1-d1220919875e  

## Ownership & control

### Owners / controllers

- **SDIC (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/c4c64ab1-6879-594a-900e-4f9365073639
- **Albany Management Limited** (shareholder of) — https://whiteintel.dev/entity/e2b0c360-c475-53ca-8a1c-9e704b1203ce
- **Eke Investment GmbH. I.G.** (shareholder of) — https://whiteintel.dev/entity/0c8bb7df-63f7-51c0-88c9-fd5546288d79
- **Mellon - James** (shareholder of) — https://whiteintel.dev/entity/d95eb198-ddc4-5126-84fb-810af7ae12fb
- **Mellon - James** (ultimate beneficial owner of) — https://whiteintel.dev/entity/d95eb198-ddc4-5126-84fb-810af7ae12fb
- **Speymill Property Group Limited** (shareholder of) — https://whiteintel.dev/entity/5ba09ae8-a82b-5ab8-bbdc-add0b49cf1a9
- **Speymill PLC** (shareholder of) — https://whiteintel.dev/entity/c48e8ea1-17d9-5a1f-ac20-c1083642eba0

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

A **26-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/82022149

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Horsfield Limited**. Human view: https://whiteintel.dev/entity/464a89fc-29fc-577d-b3e1-d1220919875e · Structured JSON: https://whiteintel.dev/api/public/dossier/464a89fc-29fc-577d-b3e1-d1220919875e._

_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"._