---
title: "Iona Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4830a749-827b-540d-b12e-39cb2e79bdfe
json: https://whiteintel.dev/api/public/dossier/4830a749-827b-540d-b12e-39cb2e79bdfe
identifier: icij:icijol-82021914
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Iona Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82021914`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4830a749-827b-540d-b12e-39cb2e79bdfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4830a749-827b-540d-b12e-39cb2e79bdfe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IONA LIMITED** — GLEIF · `lei:529900I0X75HIOR5I868` — https://whiteintel.dev/entity/0802faac-865c-5dcd-99f0-4a3441c836bf

## Ownership & control

### Owners / controllers

- **Matilda Private Trust Company Limited** (beneficial owner of) — https://whiteintel.dev/entity/4cd1c4d1-73b0-5482-ab7b-3b0e8fb162d6
- **UBS Nominees Limited - jersey** (shareholder of) — https://whiteintel.dev/entity/977678c8-ff7d-559e-bddd-01e0f1d9932f
- **Akin - Hamdi** (ultimate beneficial owner of) — https://whiteintel.dev/entity/3647dd33-8001-58a7-a7cf-30e98d997e61
- **Unihouse Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/24df1e01-8b5a-5ce5-8f22-3d4e77189cc6

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

A **8-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)

**4** 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/82021914

## 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 **Iona Limited** — https://whiteintel.dev/entity/4830a749-827b-540d-b12e-39cb2e79bdfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iona Limited**. Human view: https://whiteintel.dev/entity/4830a749-827b-540d-b12e-39cb2e79bdfe · Structured JSON: https://whiteintel.dev/api/public/dossier/4830a749-827b-540d-b12e-39cb2e79bdfe._

_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"._