---
title: "Cornyn Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1afc2e2-36eb-5a2e-826e-c8df3688f2f8
json: https://whiteintel.dev/api/public/dossier/a1afc2e2-36eb-5a2e-826e-c8df3688f2f8
identifier: icij:icijol-10133527
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cornyn Holdings Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10133527`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1afc2e2-36eb-5a2e-826e-c8df3688f2f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1afc2e2-36eb-5a2e-826e-c8df3688f2f8  

## Ownership & control

### Owners / controllers

- **IFG INTERNATIONAL (NOMINEES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2fd5593-9e26-5051-88db-8b9abb29f712
- **ABACUS FIDUCIARY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/82856a2f-5381-5eea-bbb7-e50963c1bf8a
- **HSBC PRIVATE BANKING MONINEES 1 (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e383f762-d4cf-578a-8f17-c2780a2460d8
- **HSBC TRUSTEE (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/701055f0-3b09-579e-bcaf-3ebf64c49be5
- **SOMERS NOMINEES (I.O.M) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ed425cee-af57-5a5f-a5ab-a103b2bc1cac

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

A **5-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)

**3** 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/10133527

## 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 **Cornyn Holdings Limited** — https://whiteintel.dev/entity/a1afc2e2-36eb-5a2e-826e-c8df3688f2f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cornyn Holdings Limited**. Human view: https://whiteintel.dev/entity/a1afc2e2-36eb-5a2e-826e-c8df3688f2f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1afc2e2-36eb-5a2e-826e-c8df3688f2f8._

_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"._