---
title: "Lincoln Receivables (Jersey) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/958063df-7669-5526-b5e1-1d50893dae7b
json: https://whiteintel.dev/api/public/dossier/958063df-7669-5526-b5e1-1d50893dae7b
identifier: icij:icijol-12190667
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lincoln Receivables (Jersey) Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12190667`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/958063df-7669-5526-b5e1-1d50893dae7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/958063df-7669-5526-b5e1-1d50893dae7b  

## Ownership & control

### Holdings / subsidiaries

- **GOLDWIN TRANSWORLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/ffab940d-7191-5a43-9d13-440e9be6fcb0
- **ELMHURST PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/79b6fca2-66d7-5cd8-b4d0-9c6e98e394a6
- **HARTLAND ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/38b0d5bc-1d65-572d-9c40-fb727b4f293c
- **MEDLEY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/257ba15b-9eb9-5e09-8426-dfd27e411639

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190667

## 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 **Lincoln Receivables (Jersey) Limited** — https://whiteintel.dev/entity/958063df-7669-5526-b5e1-1d50893dae7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lincoln Receivables (Jersey) Limited**. Human view: https://whiteintel.dev/entity/958063df-7669-5526-b5e1-1d50893dae7b · Structured JSON: https://whiteintel.dev/api/public/dossier/958063df-7669-5526-b5e1-1d50893dae7b._

_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"._