---
title: "ACH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7def91cd-6d6a-5419-a248-90caadb8dbce
json: https://whiteintel.dev/api/public/dossier/7def91cd-6d6a-5419-a248-90caadb8dbce
identifier: lei:2138003U2ZPZW89NLI76
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ACH LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:2138003U2ZPZW89NLI76`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7def91cd-6d6a-5419-a248-90caadb8dbce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7def91cd-6d6a-5419-a248-90caadb8dbce  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACh Limited** — ICIJ Offshore Leaks · `icij:icijol-82022435` — https://whiteintel.dev/entity/69bbdd3b-7764-514f-86cb-cd9592855756

## Ownership & control

### 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)

**5** 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

- GLEIF — https://search.gleif.org/#/record/2138003U2ZPZW89NLI76

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACH LIMITED**. Human view: https://whiteintel.dev/entity/7def91cd-6d6a-5419-a248-90caadb8dbce · Structured JSON: https://whiteintel.dev/api/public/dossier/7def91cd-6d6a-5419-a248-90caadb8dbce._

_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"._