---
title: "CAIRNHILL SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cce9150-e642-54b4-8e8f-12f94c91dc0e
json: https://whiteintel.dev/api/public/dossier/9cce9150-e642-54b4-8e8f-12f94c91dc0e
identifier: icij:icijol-10129882
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# CAIRNHILL SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10129882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9cce9150-e642-54b4-8e8f-12f94c91dc0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cce9150-e642-54b4-8e8f-12f94c91dc0e  

## Ownership & control

### Owners / controllers

- **Mrs. A M Hoeveler** (shareholder of) — https://whiteintel.dev/entity/d1a877d6-e9f6-5271-a2be-a9a5be057dde
- **Paul Michalel Fosbury** (shareholder of) — https://whiteintel.dev/entity/1a1e94c3-60f2-5b32-9216-e98d5f03148a
- **Parliament Lane Management Limited** (shareholder of) — https://whiteintel.dev/entity/c2a8c2e0-6afe-5bd9-a03c-2a0390996579
- **LINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/db33d6c4-419b-54e6-b28f-dca00a234b46
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/207467e3-e896-53e9-9bb6-e2b749b0efc7
- **GTB Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/01532d7d-c353-5aae-bbfd-dff20c4cc5d1
- **GTB Management Limited** (shareholder of) — https://whiteintel.dev/entity/d13e0a60-feea-5a92-a597-dec75d62a650

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

A **10-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)

**5** 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/10129882

## 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 **CAIRNHILL SECURITIES LIMITED** — https://whiteintel.dev/entity/9cce9150-e642-54b4-8e8f-12f94c91dc0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAIRNHILL SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/9cce9150-e642-54b4-8e8f-12f94c91dc0e · Structured JSON: https://whiteintel.dev/api/public/dossier/9cce9150-e642-54b4-8e8f-12f94c91dc0e._

_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"._