---
title: "BERRIEDALE CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f899707-718c-5538-89e9-b5e5e4eb8cbb
json: https://whiteintel.dev/api/public/dossier/5f899707-718c-5538-89e9-b5e5e4eb8cbb
identifier: icij:icijol-10074041
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BERRIEDALE CORPORATION

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10074041`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f899707-718c-5538-89e9-b5e5e4eb8cbb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f899707-718c-5538-89e9-b5e5e4eb8cbb  

## Ownership & control

### Owners / controllers

- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/93d62f34-f264-519f-a4b9-80b63784f96b
- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d91fd611-bc24-5ce7-9463-7052c13e7c7e
- **HARMONY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d525d24-592a-575f-a7f2-800ac4e5253c
- **STANHOPE OVERSEAS INC** (shareholder of) — https://whiteintel.dev/entity/49e2b4d4-aa8d-5b90-b2fa-0b5eb0ade977

### 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/10074041

## 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 **BERRIEDALE CORPORATION** — https://whiteintel.dev/entity/5f899707-718c-5538-89e9-b5e5e4eb8cbb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERRIEDALE CORPORATION**. Human view: https://whiteintel.dev/entity/5f899707-718c-5538-89e9-b5e5e4eb8cbb · Structured JSON: https://whiteintel.dev/api/public/dossier/5f899707-718c-5538-89e9-b5e5e4eb8cbb._

_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"._