---
title: "LE PONTERRIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f5dc323-5597-51c4-bd5d-cc14da41abeb
json: https://whiteintel.dev/api/public/dossier/4f5dc323-5597-51c4-bd5d-cc14da41abeb
identifier: icij:icijol-10090653
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# LE PONTERRIN LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10090653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f5dc323-5597-51c4-bd5d-cc14da41abeb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f5dc323-5597-51c4-bd5d-cc14da41abeb  

## Ownership & control

### Owners / controllers

- **HILARY TAMSIN HOUZE** (shareholder of) — https://whiteintel.dev/entity/723b0eb9-fd2a-5615-81ce-c90720a2bebc
- **DONOVAN GIJSBERTUS WIJSMULLER** (shareholder of) — https://whiteintel.dev/entity/edaaf7c7-99de-5e3d-b10e-a22ee5309a62
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a3a8ec4-d40d-52f1-ace9-652bb51bdec2
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0694ff2b-d144-5605-ba18-157c210fe8e6

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

A **6-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)

**6** 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/10090653

## 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 **LE PONTERRIN LIMITED** — https://whiteintel.dev/entity/4f5dc323-5597-51c4-bd5d-cc14da41abeb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LE PONTERRIN LIMITED**. Human view: https://whiteintel.dev/entity/4f5dc323-5597-51c4-bd5d-cc14da41abeb · Structured JSON: https://whiteintel.dev/api/public/dossier/4f5dc323-5597-51c4-bd5d-cc14da41abeb._

_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"._