---
title: "BIRTLEY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5168de4e-bc8d-58c6-b39f-822da5842212
json: https://whiteintel.dev/api/public/dossier/5168de4e-bc8d-58c6-b39f-822da5842212
identifier: icij:icijol-10090054
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIRTLEY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10090054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5168de4e-bc8d-58c6-b39f-822da5842212  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5168de4e-bc8d-58c6-b39f-822da5842212  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9d48b102-1a2a-54ea-838b-d2a276a0bc2f
- **Barclaytrust Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/617be262-919e-5af4-b01c-17b81cf60abd
- **BARCLAYTRUST CHANNEL ISLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d99843e2-2015-5eb2-b348-8dd7d5aa6bfc
- **BARCLAYS PRIVATE BANK & TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/009763d8-9309-561c-bbfa-d218a3fbced7

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

A **4-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)

**3** 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/10090054

## 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 **BIRTLEY HOLDINGS LIMITED** — https://whiteintel.dev/entity/5168de4e-bc8d-58c6-b39f-822da5842212 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRTLEY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5168de4e-bc8d-58c6-b39f-822da5842212 · Structured JSON: https://whiteintel.dev/api/public/dossier/5168de4e-bc8d-58c6-b39f-822da5842212._

_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"._