---
title: "EILBURY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60856b77-9b0a-554d-a77f-aedfdb1a7e25
json: https://whiteintel.dev/api/public/dossier/60856b77-9b0a-554d-a77f-aedfdb1a7e25
identifier: icij:icijol-10089009
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# EILBURY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10089009`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/60856b77-9b0a-554d-a77f-aedfdb1a7e25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60856b77-9b0a-554d-a77f-aedfdb1a7e25  

## Ownership & control

### Owners / controllers

- **CATOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cb97393-b281-57b5-95eb-94581774b163
- **T & B LIMITED** (shareholder of) — https://whiteintel.dev/entity/a87fab91-bde0-59cf-b4c9-3bc2f16d67a0
- **MICHAEL KEITH SUN** (shareholder of) — https://whiteintel.dev/entity/4dd4a65a-ef76-5e55-ad8b-835d5807685b
- **JAMES ALEXANDER STUART HARDCASTLE** (shareholder of) — https://whiteintel.dev/entity/d3925a0a-caf9-5a2e-84f9-0cb04bbb093c
- **ROANNE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff4fdfb0-0f59-52e5-9b2b-d76da2ee8219
- **ROANNE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/04bec558-5141-5de2-8877-6fc2e2322682
- **CENTURION NOMINEES (No.1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ad9d101-a742-54a6-9bf6-0a1b1199ea62
- **CENTURY NOMINEES (No.2) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c1b6b1d-2ae6-5de5-b5aa-06e7b39ddea1

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

A **8-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)

**8** 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/10089009

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EILBURY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/60856b77-9b0a-554d-a77f-aedfdb1a7e25 · Structured JSON: https://whiteintel.dev/api/public/dossier/60856b77-9b0a-554d-a77f-aedfdb1a7e25._

_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"._