---
title: "Aldenham Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69182e2a-a63f-5b30-ad68-01d19ad0ce28
json: https://whiteintel.dev/api/public/dossier/69182e2a-a63f-5b30-ad68-01d19ad0ce28
identifier: icij:icijol-12160043
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aldenham Investments Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12160043`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69182e2a-a63f-5b30-ad68-01d19ad0ce28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69182e2a-a63f-5b30-ad68-01d19ad0ce28  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALDENHAM INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12169027` — https://whiteintel.dev/entity/21ec4034-9ecf-5250-a6fe-f39a7662ac13
- **ALDENHAM INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12168023` — https://whiteintel.dev/entity/e5ba1ae0-f2e4-5b58-af87-b49031587f9b
- **ALDENHAM INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12156797` — https://whiteintel.dev/entity/8a38cf6f-9e21-5b07-9503-b9e6f42fcfa9
- **ALDENHAM INVESTMENTS LIMITED** — GLEIF · `lei:213800EADIJE41TT8G61` — https://whiteintel.dev/entity/adaf6871-668c-5cac-bb00-0c7dc0c1076d
- **ALDENHAM INVESTMENTS LIMITED** — OpenOwnership · `oo:GB-COH-OE020651` — https://whiteintel.dev/entity/7f56a31b-0362-5bc8-b460-b35026dbf0a5
- **Aldenham Investments Limited** — ICIJ Offshore Leaks · `icij:icijol-12170516` — https://whiteintel.dev/entity/0dadd3ec-5db2-5a57-837b-00bc97dd85e7
- **ALDENHAM INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12170405` — https://whiteintel.dev/entity/58025a5a-6078-5578-bfd5-b2092c0c9512
- **ALDENHAM INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12138971` — https://whiteintel.dev/entity/7d05587e-2a13-540c-a5f7-c62bbce6dbf8

## Ownership & control

### Holdings / subsidiaries

- **PERMACOR AG** (shareholder of) — https://whiteintel.dev/entity/8ef585cd-e0af-523a-8f97-7502b17f884d
- **TFASA Group Limited** (shareholder of) — https://whiteintel.dev/entity/3882208a-9eaf-59d8-870e-609f2fa1a7b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12160043

## 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 **Aldenham Investments Limited** — https://whiteintel.dev/entity/69182e2a-a63f-5b30-ad68-01d19ad0ce28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aldenham Investments Limited**. Human view: https://whiteintel.dev/entity/69182e2a-a63f-5b30-ad68-01d19ad0ce28 · Structured JSON: https://whiteintel.dev/api/public/dossier/69182e2a-a63f-5b30-ad68-01d19ad0ce28._

_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"._