---
title: "ANGLO UNIVERSAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89f488ef-a48b-5297-ab59-08f1a579a61d
json: https://whiteintel.dev/api/public/dossier/89f488ef-a48b-5297-ab59-08f1a579a61d
identifier: icij:icijol-10054206
jurisdiction: AZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGLO UNIVERSAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** AZ  
**Identifier:** `icij:icijol-10054206`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89f488ef-a48b-5297-ab59-08f1a579a61d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89f488ef-a48b-5297-ab59-08f1a579a61d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/07c27bea-a48b-532b-9a35-2435f8e5b8ad
- **ABBEY NATIONAL NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ba1440d-f928-52f3-b837-c1d4b5261a90
- **CATER ALLEN TRUST COMPANY (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0a86d59-7778-57b9-ae1f-5bf7fcb5a62e
- **CATER ALLEN NOMINES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6dcb737-365b-51a8-b6e3-3ef3caebb982
- **CATER ALLEN REGISTRARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ae4ca88b-00ce-58bd-b694-16b4cbbc3132

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

A **5-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/10054206

## 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 **ANGLO UNIVERSAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/89f488ef-a48b-5297-ab59-08f1a579a61d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGLO UNIVERSAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/89f488ef-a48b-5297-ab59-08f1a579a61d · Structured JSON: https://whiteintel.dev/api/public/dossier/89f488ef-a48b-5297-ab59-08f1a579a61d._

_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"._