---
title: "Phillimore Holdings Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/903bbac7-aa7d-52c8-b462-078c836cb69b
json: https://whiteintel.dev/api/public/dossier/903bbac7-aa7d-52c8-b462-078c836cb69b
identifier: icij:icijol-10143303
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phillimore Holdings Investments Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10143303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/903bbac7-aa7d-52c8-b462-078c836cb69b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/903bbac7-aa7d-52c8-b462-078c836cb69b  

## Ownership & control

### Owners / controllers

- **First Names Nominees (C.I.) Limited** (shareholder of) — https://whiteintel.dev/entity/1f1c6939-14f1-5317-8764-b3db43bf63ee
- **First Names Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/bd00399d-9018-5fa8-96dd-e1cea79488d3

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

A **2-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)

**2** 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/10143303

## 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 **Phillimore Holdings Investments Limited** — https://whiteintel.dev/entity/903bbac7-aa7d-52c8-b462-078c836cb69b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phillimore Holdings Investments Limited**. Human view: https://whiteintel.dev/entity/903bbac7-aa7d-52c8-b462-078c836cb69b · Structured JSON: https://whiteintel.dev/api/public/dossier/903bbac7-aa7d-52c8-b462-078c836cb69b._

_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"._