---
title: "AMBERVILLE PROPERTY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/943f76ee-39f8-5130-bc6b-6d46df5fd87b
json: https://whiteintel.dev/api/public/dossier/943f76ee-39f8-5130-bc6b-6d46df5fd87b
identifier: icij:icijol-10180515
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# AMBERVILLE PROPERTY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10180515`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/943f76ee-39f8-5130-bc6b-6d46df5fd87b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/943f76ee-39f8-5130-bc6b-6d46df5fd87b  

## Ownership & control

### Owners / controllers

- **Mossfon Nominees International Limited** (shareholder of) — https://whiteintel.dev/entity/e228030b-745d-5d83-b1a9-f1738172af7c
- **Mossfon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5006e0b8-d922-547e-ae0a-1f8fe9788ab6
- **Macknight Smoked Foods Florida Inc.** (shareholder of) — https://whiteintel.dev/entity/d476dc65-e2bd-54c6-9beb-ae8f3e39afcc
- **Mount Havelock Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/fb7cb3d6-9973-5ae6-96bf-a04f82e538d2
- **Havelock House Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e9dca4f9-1937-559a-aaf8-733a55d0af0d
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e60f7ff-79f8-5f1c-b72b-e3ff53afc427
- **MANSFIELD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/47989dd2-3ba7-5657-8446-7f91b8045b8c
- **Balchan Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/6453fef9-f7a2-52e8-ba64-5534a1e6e9aa
- **Balchan Directors Limited** (shareholder of) — https://whiteintel.dev/entity/cc065bff-150b-5258-83a5-ab3bd867b9b2

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

A **9-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)

**6** 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/10180515

## 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 **AMBERVILLE PROPERTY HOLDINGS LIMITED** — https://whiteintel.dev/entity/943f76ee-39f8-5130-bc6b-6d46df5fd87b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBERVILLE PROPERTY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/943f76ee-39f8-5130-bc6b-6d46df5fd87b · Structured JSON: https://whiteintel.dev/api/public/dossier/943f76ee-39f8-5130-bc6b-6d46df5fd87b._

_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"._