---
title: "Intergraphite Holdings Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a60dedbe-2a5c-5870-a3a3-d21eea04b608
json: https://whiteintel.dev/api/public/dossier/a60dedbe-2a5c-5870-a3a3-d21eea04b608
identifier: icij:icijol-82006866
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Intergraphite Holdings Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006866`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a60dedbe-2a5c-5870-a3a3-d21eea04b608  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a60dedbe-2a5c-5870-a3a3-d21eea04b608  

## Ownership & control

### Owners / controllers

- **Guardheath Securities Limited** (shareholder of) — https://whiteintel.dev/entity/4e2ac79f-ecea-5a73-bdf7-2a03f342a3b5
- **Langham Trading Limited** (shareholder of) — https://whiteintel.dev/entity/692e3c5f-efa5-50bc-a16a-f70f0580b648
- **London Fiduciary Trust Company Limited as trustee for Prospection Trust** (shareholder of) — https://whiteintel.dev/entity/b83295a9-c3b3-5ce6-9dbc-77a1d9590b21
- **London Fiduciary Trust Company Limited as trustee for TOFY Trust** (shareholder of) — https://whiteintel.dev/entity/f26e5023-3994-5956-9cd4-6029de675e51
- **London Fiduciary Trust Company Limited as trustee for Continent Trust** (shareholder of) — https://whiteintel.dev/entity/04863c56-9366-5f18-a75a-9709c30ad75b
- **London Fiduciary Trust Company Limited as trustee for Plaza-X Trust** (shareholder of) — https://whiteintel.dev/entity/966449b2-ea43-5faa-9524-f9f7d0821890
- **Lordhall Securities Limited** (shareholder of) — https://whiteintel.dev/entity/2f7d375e-86c7-51c1-b505-d9ba2ed33380
- **Mortlake International Limited** (shareholder of) — https://whiteintel.dev/entity/99709428-b16a-5413-864f-b45a73e5569e
- **Oakleigh Management Limited** (shareholder of) — https://whiteintel.dev/entity/db36ea99-c33a-55eb-9a08-8d970f0b2250
- **Osborne Worldwide Inc** (shareholder of) — https://whiteintel.dev/entity/2c27b43b-a439-537b-b60a-52e56c5aa11c

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

A **23-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)

**10** 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/82006866

## 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 **Intergraphite Holdings Company Limited** — https://whiteintel.dev/entity/a60dedbe-2a5c-5870-a3a3-d21eea04b608 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Intergraphite Holdings Company Limited**. Human view: https://whiteintel.dev/entity/a60dedbe-2a5c-5870-a3a3-d21eea04b608 · Structured JSON: https://whiteintel.dev/api/public/dossier/a60dedbe-2a5c-5870-a3a3-d21eea04b608._

_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"._