---
title: "WHITESTONE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92243a86-5358-54bf-ace7-bb845a5f3185
json: https://whiteintel.dev/api/public/dossier/92243a86-5358-54bf-ace7-bb845a5f3185
identifier: icij:icijol-10084844
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITESTONE MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10084844`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/92243a86-5358-54bf-ace7-bb845a5f3185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92243a86-5358-54bf-ace7-bb845a5f3185  

## Ownership & control

### Owners / controllers

- **CASTLE HILL (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b55dc595-3b32-54dc-865e-1ec65a70f031
- **AUNDYR ENMYN LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cf08e21-0df0-54dd-9c90-8ee3fe3ee213

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10084844

## 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 **WHITESTONE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/92243a86-5358-54bf-ace7-bb845a5f3185 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITESTONE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/92243a86-5358-54bf-ace7-bb845a5f3185 · Structured JSON: https://whiteintel.dev/api/public/dossier/92243a86-5358-54bf-ace7-bb845a5f3185._

_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"._