---
title: "LYNTHORN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ec1ce4e-c74c-5a31-8702-c716b1ca6528
json: https://whiteintel.dev/api/public/dossier/7ec1ce4e-c74c-5a31-8702-c716b1ca6528
identifier: icij:icijol-10096790
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LYNTHORN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10096790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ec1ce4e-c74c-5a31-8702-c716b1ca6528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ec1ce4e-c74c-5a31-8702-c716b1ca6528  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f68361-9453-5abe-9457-2b9fea941a35
- **CLOSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/74aae1e0-876d-5460-ada4-95b98bb4b5ce
- **CHANNEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f27b1632-895b-5045-9c0f-04b404f6aad2

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

A **4-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)

**4** 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/10096790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LYNTHORN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/7ec1ce4e-c74c-5a31-8702-c716b1ca6528 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ec1ce4e-c74c-5a31-8702-c716b1ca6528._

_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"._