---
title: "NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fd21241-69fa-57bf-bd9b-b1fee0247d76
json: https://whiteintel.dev/api/public/dossier/8fd21241-69fa-57bf-bd9b-b1fee0247d76
identifier: icij:icijol-101704140
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101704140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fd21241-69fa-57bf-bd9b-b1fee0247d76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fd21241-69fa-57bf-bd9b-b1fee0247d76  

## Ownership & control

### Owners / controllers

- **PRINGLE LAWRENCE DALE** (director of) — https://whiteintel.dev/entity/56d0a61a-ff29-5154-82b8-d1dce2243e5e
- **HINMAN PETER C.** (director of) — https://whiteintel.dev/entity/b7e9f97b-3c00-5e49-871a-77e612779e1b
- **CARMICHAEL TREVOR A.** (secretary of) — https://whiteintel.dev/entity/d57f4b0d-873c-5415-9470-04674b734480
- **KUHLMANN ROLFE** (director of) — https://whiteintel.dev/entity/f6badf0a-d0e7-5f2b-b4f0-d0de3a54f908
- **DYSON PAUL** (director of) — https://whiteintel.dev/entity/e617bece-e777-5d3c-93a5-778b04182955
- **HOWARD CHARLES JOHN** (director of) — https://whiteintel.dev/entity/956cfb51-7640-5efc-8d70-848d8871e00f
- **CARMICHAEL TREVOR A.** (director of) — https://whiteintel.dev/entity/7a442f9a-217d-5f06-bad0-c3a5f81ab638
- **LUEBKE KURT** (director of) — https://whiteintel.dev/entity/5160a5b7-ffe3-5cc9-8fc8-2787e55a94e4

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101704140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NESBITT BURNS FAHNESTOCK INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/8fd21241-69fa-57bf-bd9b-b1fee0247d76 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fd21241-69fa-57bf-bd9b-b1fee0247d76._

_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"._