---
title: "HANDELMANN INTERNATIONAL B.V. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/470714d8-6e5c-5c2e-87f1-e3096dc3b9fe
json: https://whiteintel.dev/api/public/dossier/470714d8-6e5c-5c2e-87f1-e3096dc3b9fe
identifier: icij:icijol-10099579
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HANDELMANN INTERNATIONAL B.V. LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10099579`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/470714d8-6e5c-5c2e-87f1-e3096dc3b9fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/470714d8-6e5c-5c2e-87f1-e3096dc3b9fe  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d8a10de5-2e72-5ee4-85c9-e4baf9bca6af
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/42e30572-08a1-5328-91f7-a0ff026790ac
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/b2444c98-5f39-5ada-911c-8a3620d75f86

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

A **3-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)

**2** 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/10099579

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANDELMANN INTERNATIONAL B.V. LIMITED**. Human view: https://whiteintel.dev/entity/470714d8-6e5c-5c2e-87f1-e3096dc3b9fe · Structured JSON: https://whiteintel.dev/api/public/dossier/470714d8-6e5c-5c2e-87f1-e3096dc3b9fe._

_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"._