---
title: "PUMPKIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5771322f-7c6d-5a64-8669-dfad950b3320
json: https://whiteintel.dev/api/public/dossier/5771322f-7c6d-5a64-8669-dfad950b3320
identifier: icij:icijol-10141516
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PUMPKIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10141516`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5771322f-7c6d-5a64-8669-dfad950b3320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5771322f-7c6d-5a64-8669-dfad950b3320  

## Ownership & control

### Owners / controllers

- **Apex Nominees 1 Limited** (shareholder of) — https://whiteintel.dev/entity/0f2e3288-36d9-5bf1-8a61-9b260e24f588
- **Apex Nominees 2 Limited** (shareholder of) — https://whiteintel.dev/entity/080a21e9-1a5a-5ee3-b375-d38b5ab8ea1b
- **CRAIG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f3f3132-5258-5089-b6a5-ad89fe466fbd
- **DUHAMEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05981510-1745-5e65-8cbb-fd539e5edd4a

### 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)

**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/10141516

## 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 **PUMPKIN HOLDINGS LIMITED** — https://whiteintel.dev/entity/5771322f-7c6d-5a64-8669-dfad950b3320 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PUMPKIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/5771322f-7c6d-5a64-8669-dfad950b3320 · Structured JSON: https://whiteintel.dev/api/public/dossier/5771322f-7c6d-5a64-8669-dfad950b3320._

_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"._