---
title: "RYFOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55bb6565-3c43-5002-adcc-a5a7abe99178
json: https://whiteintel.dev/api/public/dossier/55bb6565-3c43-5002-adcc-a5a7abe99178
identifier: icij:icijol-10143306
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RYFOLD LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10143306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55bb6565-3c43-5002-adcc-a5a7abe99178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55bb6565-3c43-5002-adcc-a5a7abe99178  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/368430ca-d50b-544f-9e2f-afaacdc3209a
- **IFG International Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/a80d2f10-0a62-5405-a513-d28936ab2575
- **CASTLE HILL (NOMINEES) LIMITED Formally IFG International (Nominees) Ltd.** (shareholder of) — https://whiteintel.dev/entity/d4cba3c8-6e65-5fe2-94e8-b511a1b2c2a7

### 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/10143306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYFOLD LIMITED**. Human view: https://whiteintel.dev/entity/55bb6565-3c43-5002-adcc-a5a7abe99178 · Structured JSON: https://whiteintel.dev/api/public/dossier/55bb6565-3c43-5002-adcc-a5a7abe99178._

_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"._