---
title: "BANKHILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/887ff42e-8205-5266-9cc8-e2edbe41a42f
json: https://whiteintel.dev/api/public/dossier/887ff42e-8205-5266-9cc8-e2edbe41a42f
identifier: icij:icijol-12115398
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANKHILL LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12115398`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/887ff42e-8205-5266-9cc8-e2edbe41a42f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/887ff42e-8205-5266-9cc8-e2edbe41a42f  

## Ownership & control

### Holdings / subsidiaries

- **AMBERLEY OVERSEAS DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/73cf14e9-4245-5f1f-a0c3-8e52e10054d0
- **COPPER BRIGHT LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f68783a-5473-5cc7-b87c-6c1e4425e353
- **NIDDECORBEAU LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dad735b-7445-5d4d-9dbd-cee5f6b845ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115398

## 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 **BANKHILL LIMITED** — https://whiteintel.dev/entity/887ff42e-8205-5266-9cc8-e2edbe41a42f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKHILL LIMITED**. Human view: https://whiteintel.dev/entity/887ff42e-8205-5266-9cc8-e2edbe41a42f · Structured JSON: https://whiteintel.dev/api/public/dossier/887ff42e-8205-5266-9cc8-e2edbe41a42f._

_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"._