---
title: "Facet Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/853b5ba7-e820-58c9-8881-7a6b024dedc8
json: https://whiteintel.dev/api/public/dossier/853b5ba7-e820-58c9-8881-7a6b024dedc8
identifier: icij:icijol-10154055
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Facet Group Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10154055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/853b5ba7-e820-58c9-8881-7a6b024dedc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/853b5ba7-e820-58c9-8881-7a6b024dedc8  

## Ownership & control

### Owners / controllers

- **CASTLE HILL (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8f2e1bd3-dd28-5b04-ac3c-95bfce492146
- **GML Limited** (shareholder of) — https://whiteintel.dev/entity/c3604a38-08f2-5fc7-bdcb-92abda97a3c7

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

A **2-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/10154055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Facet Group Holdings Limited**. Human view: https://whiteintel.dev/entity/853b5ba7-e820-58c9-8881-7a6b024dedc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/853b5ba7-e820-58c9-8881-7a6b024dedc8._

_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"._