---
title: "GLASGOW PROPERTIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78407b6d-80b9-50f9-83cd-ab655092c730
json: https://whiteintel.dev/api/public/dossier/78407b6d-80b9-50f9-83cd-ab655092c730
identifier: icij:icijol-10118930
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLASGOW PROPERTIES LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10118930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78407b6d-80b9-50f9-83cd-ab655092c730  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78407b6d-80b9-50f9-83cd-ab655092c730  

## Ownership & control

### Owners / controllers

- **Balchan Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/913e3b7f-b517-5d16-8a72-eb2bb8b3ef23
- **Balchan Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/b636f99d-4a10-5b7b-9f8d-d4983b0d2bc3
- **Anchor Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/8ba63de4-e8cc-5377-8439-aa4f5ae99e4b
- **Anchor Management Limited** (shareholder of) — https://whiteintel.dev/entity/083c7464-f35e-50a8-a4d1-9c3f3cc552e5
- **Jalingo Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9eb48561-29bf-5c84-80e7-ea8253dd7c2a
- **Herald Trust Company Limited (HTC)** (shareholder of) — https://whiteintel.dev/entity/82430e13-60eb-5d24-8eab-47c8faed5862
- **Herald Management Services Limited (HMSL** (shareholder of) — https://whiteintel.dev/entity/ec79350a-a100-5840-a124-8d200c7cbba1

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

A **7-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)

**2** 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/10118930

## 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 **GLASGOW PROPERTIES LTD.** — https://whiteintel.dev/entity/78407b6d-80b9-50f9-83cd-ab655092c730 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLASGOW PROPERTIES LTD.**. Human view: https://whiteintel.dev/entity/78407b6d-80b9-50f9-83cd-ab655092c730 · Structured JSON: https://whiteintel.dev/api/public/dossier/78407b6d-80b9-50f9-83cd-ab655092c730._

_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"._