---
title: "RCB HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fda8fa3-5dab-5898-87b5-45125511ae6b
json: https://whiteintel.dev/api/public/dossier/4fda8fa3-5dab-5898-87b5-45125511ae6b
identifier: icij:icijol-10069751
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RCB HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10069751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fda8fa3-5dab-5898-87b5-45125511ae6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fda8fa3-5dab-5898-87b5-45125511ae6b  

## Ownership & control

### Owners / controllers

- **COLIN WALLACE TANNER** (shareholder of) — https://whiteintel.dev/entity/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c
- **GERALD MORRISSEY** (shareholder of) — https://whiteintel.dev/entity/32605a5e-48cd-5f36-9a68-1762291dd42a
- **GUERNSEY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a39b27a-6856-5259-a735-e9ce84d0379d
- **LANGDALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e176a3d7-74ad-5c8f-92e4-d23dba9ad58f
- **Robecca Charlotte Baron** (shareholder of) — https://whiteintel.dev/entity/754c0d2f-7706-5a19-93f1-8a8f67d2df96
- **Aquitaine Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/310009b1-bfe9-5d1c-becf-f77bfe970c0f

### 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/10069751

## 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 **RCB HOLDINGS LIMITED** — https://whiteintel.dev/entity/4fda8fa3-5dab-5898-87b5-45125511ae6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RCB HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4fda8fa3-5dab-5898-87b5-45125511ae6b · Structured JSON: https://whiteintel.dev/api/public/dossier/4fda8fa3-5dab-5898-87b5-45125511ae6b._

_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"._