---
title: "ANTHELEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6602cc4d-10f2-539e-a110-3a3b0f038e23
json: https://whiteintel.dev/api/public/dossier/6602cc4d-10f2-539e-a110-3a3b0f038e23
identifier: icij:icijol-240500069
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHELEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500069`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6602cc4d-10f2-539e-a110-3a3b0f038e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6602cc4d-10f2-539e-a110-3a3b0f038e23  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Anthelen Holdings Limited** — GLEIF · `lei:254900XDBU567OMPSA74` — https://whiteintel.dev/entity/34e0d201-1218-5e56-aa97-8e0e0a84367a

## Ownership & control

### Owners / controllers

- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/3b30cb92-112a-55fc-85a9-19e12f5ef4c3
- **Nominees Two Limited** (shareholder of) — https://whiteintel.dev/entity/51b2457e-401e-54b9-8e6a-4f1d59f45875
- **Wai Ping Phoon** (beneficial owner of) — https://whiteintel.dev/entity/a2507ba6-0d54-53e3-93fa-4ef835edcf68
- **Ha Ling Helen Chia** (beneficial owner of) — https://whiteintel.dev/entity/faebd0aa-15a5-54c3-81e5-f4a65b4713cd
- **Standard Chartered Trust (Guernsey) Limited as trustee of the Anthelen trust - beneficial owners are settlors seen above** (beneficial owner of) — https://whiteintel.dev/entity/e0be0916-8b84-5384-bc7f-551b1d64baa8

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

A **6-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/240500069

## 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 **ANTHELEN HOLDINGS LIMITED** — https://whiteintel.dev/entity/6602cc4d-10f2-539e-a110-3a3b0f038e23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHELEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6602cc4d-10f2-539e-a110-3a3b0f038e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/6602cc4d-10f2-539e-a110-3a3b0f038e23._

_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"._