---
title: "SECOND COURT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f1038fb-967e-5bac-9433-d81fc0f33a90
json: https://whiteintel.dev/api/public/dossier/6f1038fb-967e-5bac-9433-d81fc0f33a90
identifier: icij:icijol-12176205
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# SECOND COURT LIMITED

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-12176205`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f1038fb-967e-5bac-9433-d81fc0f33a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f1038fb-967e-5bac-9433-d81fc0f33a90  

## Ownership & control

### Holdings / subsidiaries

- **CRANFORD INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6cddecd-bdbf-5fb8-9935-8c2505aea6e1
- **CATAL PROPERTY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7772185a-54f0-5990-86c3-340c63348705
- **PALO VERDE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a179022-3637-5c51-a570-09928536e2b6
- **BERKELEY ADVISORS INC** (shareholder of) — https://whiteintel.dev/entity/0f7bf301-33d1-5f39-b0f5-f7b4dcef1458
- **SHERNHALL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c13540e-a290-51e0-8fe5-d7f0b986ae46
- **MAGNUM TELECOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a118073-6a39-561e-8d7e-8026b3b23b4f
- **ACCESS ADVISERS (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/01ec5357-c6a6-58f6-bf3f-779e3c9bd293
- **SHELDON PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d82426cf-d83c-539f-be76-2a9f64dfbebb
- **DENGER ART LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb8f7994-ed9f-55c7-8df9-324508a19d06
- **DAVINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/67d07018-bea2-5ac3-a656-0083a31be7a5
- **DENGER PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/04396a49-7409-52cc-8bd9-15df4319cb1d
- **PERE LTD.** (shareholder of) — https://whiteintel.dev/entity/75c444fe-6d19-5d70-bc12-ebdefdcf706b

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12176205

## 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 **SECOND COURT LIMITED** — https://whiteintel.dev/entity/6f1038fb-967e-5bac-9433-d81fc0f33a90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SECOND COURT LIMITED**. Human view: https://whiteintel.dev/entity/6f1038fb-967e-5bac-9433-d81fc0f33a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f1038fb-967e-5bac-9433-d81fc0f33a90._

_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"._