---
title: "Compound Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8acb2b3a-7767-5830-a552-e17c70cd5e2a
json: https://whiteintel.dev/api/public/dossier/8acb2b3a-7767-5830-a552-e17c70cd5e2a
identifier: icij:icijol-82020042
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Compound Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82020042`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8acb2b3a-7767-5830-a552-e17c70cd5e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8acb2b3a-7767-5830-a552-e17c70cd5e2a  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Devonshire Place Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d1860a11-3e1d-52f7-82aa-f4b279c7d26a
- **Osmond - Hugh Edmard Mark** (shareholder of) — https://whiteintel.dev/entity/c7561b87-79b8-565a-86eb-e2bcb1a02a21
- **Osmond - Hugh Edmard Mark** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c7561b87-79b8-565a-86eb-e2bcb1a02a21

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

A **10-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/82020042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Compound Limited**. Human view: https://whiteintel.dev/entity/8acb2b3a-7767-5830-a552-e17c70cd5e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/8acb2b3a-7767-5830-a552-e17c70cd5e2a._

_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"._