---
title: "REBECCA WHITE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8564fdda-5487-5642-89d9-44eb2fd1ad5a
json: https://whiteintel.dev/api/public/dossier/8564fdda-5487-5642-89d9-44eb2fd1ad5a
identifier: icij:icijol-56049980
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REBECCA WHITE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049980`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8564fdda-5487-5642-89d9-44eb2fd1ad5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8564fdda-5487-5642-89d9-44eb2fd1ad5a  

## Ownership & control

### Holdings / subsidiaries

- **FINMAL LIMITED** (secretary of) — https://whiteintel.dev/entity/3ac320d9-20d1-56b7-aea3-3237fbda4833
- **SURFWEB LTD** (secretary of) — https://whiteintel.dev/entity/d3b23ccd-89aa-537f-b0a7-ff8b61be6e9a
- **GROVE INTERNATIONAL SOUTH EUROPE OPERATIONS LTD** (secretary of) — https://whiteintel.dev/entity/dfb7471f-17a8-5b6f-aa01-2a71652cac2a
- **WWMT HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/709f8ef7-4377-5205-940b-8b3d4856c84d
- **REAL - REAL ESTATE AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/c78fa1c4-6b53-5e21-bccd-dc5830c9dfd6
- **CHOCOLATE STOCKS LIMITED** (secretary of) — https://whiteintel.dev/entity/cb417aea-56a6-5d31-a38e-024b3500f1f5
- **ANESTON HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/9e944488-7c03-5ed3-880e-5a74b438e112
- **REMLAP LIMITED** (secretary of) — https://whiteintel.dev/entity/5aa237a8-38e0-575b-957c-2c7d7449d845
- **ANISTON TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/49e8b5c8-ddf1-5f9c-b2c9-7a30829ba908

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049980

## 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 **REBECCA WHITE** — https://whiteintel.dev/entity/8564fdda-5487-5642-89d9-44eb2fd1ad5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REBECCA WHITE**. Human view: https://whiteintel.dev/entity/8564fdda-5487-5642-89d9-44eb2fd1ad5a · Structured JSON: https://whiteintel.dev/api/public/dossier/8564fdda-5487-5642-89d9-44eb2fd1ad5a._

_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"._