---
title: "Memberco One Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2e7c40c-bfff-54d9-82e3-d6cb38558d56
json: https://whiteintel.dev/api/public/dossier/a2e7c40c-bfff-54d9-82e3-d6cb38558d56
identifier: icij:icijol-80101186
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Memberco One Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80101186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2e7c40c-bfff-54d9-82e3-d6cb38558d56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2e7c40c-bfff-54d9-82e3-d6cb38558d56  

## Ownership & control

### Holdings / subsidiaries

- **Rhombus No.2 Limited** (shareholder of) — https://whiteintel.dev/entity/a3967c8c-63f9-5ea3-8dc7-424efd5e4a43
- **Rhombus No.2 Limited** (shareholder of) — https://whiteintel.dev/entity/ebbe6eb4-d8c7-5668-a3df-a190ba66442c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80101186

## 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 **Memberco One Limited** — https://whiteintel.dev/entity/a2e7c40c-bfff-54d9-82e3-d6cb38558d56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Memberco One Limited**. Human view: https://whiteintel.dev/entity/a2e7c40c-bfff-54d9-82e3-d6cb38558d56 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2e7c40c-bfff-54d9-82e3-d6cb38558d56._

_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"._