---
title: "Big Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6
json: https://whiteintel.dev/api/public/dossier/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6
identifier: icij:icijol-82010476
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Big Group Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010476`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Absalom - Peter** (shareholder of) — https://whiteintel.dev/entity/aad191c1-439a-53d4-8b32-cc841930b2d3
- **Akers - Peter** (shareholder of) — https://whiteintel.dev/entity/2fc08e53-c942-5795-bf89-516982a33000
- **Al-Ajeel - Majed** (shareholder of) — https://whiteintel.dev/entity/811908db-ce7f-57e6-8985-e9b875a01eec
- **Al-Wazzan - Muna M** (shareholder of) — https://whiteintel.dev/entity/9dcf2ec1-b627-59f9-b31e-ef16ca9427c9
- **Annis - John** (shareholder of) — https://whiteintel.dev/entity/c9a9afb2-1114-5818-8657-b9adb7c9a812
- **Armstrong - Mark** (shareholder of) — https://whiteintel.dev/entity/f765ad04-21ca-5e77-bfa1-e937e9113242
- **Bank of New York (Nominees) Limited - 430501** (shareholder of) — https://whiteintel.dev/entity/12c3edf6-9444-58e0-8277-21487b85c3df
- **Black - Geoffrey Raineri** (shareholder of) — https://whiteintel.dev/entity/4d6af5fd-7abc-5192-bde8-015d3ea9c31d
- **Bull - James** (shareholder of) — https://whiteintel.dev/entity/cadd1387-dc4c-56bf-9204-183c931d6ab1
- **Bulua - Stanley** (shareholder of) — https://whiteintel.dev/entity/995686c7-89f6-5ae4-bb90-c572af7cca7b
- **Burnbrae Limited** (shareholder of) — https://whiteintel.dev/entity/8e28c029-da32-559b-9616-455da027f88a
- **Capital International (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/fe5b1dbe-f869-5357-8874-ba8a6c6eefe6
- **Centrum Bank AG** (shareholder of) — https://whiteintel.dev/entity/aa847b4e-5792-53b3-a8de-3798150d9722
- **Chase Nominees Limited a/c 31736** (shareholder of) — https://whiteintel.dev/entity/8b461f73-306f-52a0-899e-b86a79f405fa
- **Clegg - Peter John** (shareholder of) — https://whiteintel.dev/entity/de284c0b-df75-50eb-a66f-353cb0f1fe4d
- **Cohen - David** (shareholder of) — https://whiteintel.dev/entity/b6c18a14-2075-50d3-90ee-64cd30c99eda
- **Collister - Michael** (shareholder of) — https://whiteintel.dev/entity/b92ce4ce-48e0-548b-9169-e41aee341310
- **Cottrell - Leontine Mariette** (shareholder of) — https://whiteintel.dev/entity/c3d7f791-2f6d-5c82-b4e7-beb2ae5b3bd8
- **Cryer - James Marshall** (shareholder of) — https://whiteintel.dev/entity/4766ef83-c7f6-53dd-8b73-398b7687daad
- **Dacha Capital Inc** (shareholder of) — https://whiteintel.dev/entity/401f3ea5-cfc7-54b2-9e43-17fd8cc923f0
- **Deutsche Bank Nominees (Jersey) Ltd** (shareholder of) — https://whiteintel.dev/entity/3dda8293-4798-5cfc-9734-ee82689a6bf9
- **El Oro & Exploration Company Plc** (shareholder of) — https://whiteintel.dev/entity/39e64d69-4780-55b0-813c-eddd5059a802
- **Evans - Nick** (shareholder of) — https://whiteintel.dev/entity/84463017-d9fd-5109-b8d7-0f11e68a0a5d
- **Fern - Nicholas** (shareholder of) — https://whiteintel.dev/entity/a0cefa94-5979-54e7-9152-16f0fb6d8696
- **Financial Properties Limited** (shareholder of) — https://whiteintel.dev/entity/ad09d9e5-4045-58bd-8787-d4c3854c9a98
- **Martello Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9a2142b6-716c-5a89-a355-889c19a28437
- **GA Bell & RTD Stott** (shareholder of) — https://whiteintel.dev/entity/39445178-bc68-5ad0-b8fe-cc7ce1365da9
- **Galloway Limited** (shareholder of) — https://whiteintel.dev/entity/3551903b-7621-54c0-96e8-a0f7ea1d175c
- **Garnett - Roy James** (shareholder of) — https://whiteintel.dev/entity/8509e403-a61f-5955-9dcb-c2631493e228
- **GAWNE - Allen** (shareholder of) — https://whiteintel.dev/entity/09a89713-5469-5188-95b7-63d019619811
- **Geoffrey Alfred Bell and Robert Thomas Dursley Stott** (shareholder of) — https://whiteintel.dev/entity/273ebd78-13f2-5fe3-a513-28b2b071a2f7
- **GPM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/362130e2-05ef-5429-9f16-d11777fb6a8a
- **Grange Nominees Limited A/C CAMJ** (shareholder of) — https://whiteintel.dev/entity/25d23aad-afdc-5a05-86c6-707596b5fb06
- **Gumbo Investments Limited** (shareholder of) — https://whiteintel.dev/entity/2631af7b-8e21-5eff-8699-8f89be824c5e
- **Hall - Timothy** (shareholder of) — https://whiteintel.dev/entity/ce7874f6-b120-5f95-b68a-3da98331ddbf
- **Haren - Paul** (shareholder of) — https://whiteintel.dev/entity/fb3e13fd-7f7c-5912-b3f1-95826a2ec544
- **Hargreave Hale Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/72d1cee3-9588-5a55-9f3d-d96950e229e0
- **Harland - Ruth** (shareholder of) — https://whiteintel.dev/entity/4c2918d0-ad62-5be9-a444-a1e8cea14706
- **Harrison - Richard** (shareholder of) — https://whiteintel.dev/entity/8a8618e0-6aaa-5ccd-967e-d1e5950d9c99
- **Hennessy - Michael** (shareholder of) — https://whiteintel.dev/entity/d31bca4a-08b9-5350-b74c-da70fdb9c1f3
- **Henthorn - Michael** (shareholder of) — https://whiteintel.dev/entity/0f12c5eb-160f-5893-b9c1-1be7e1ce8edc
- **Hollis - John David** (shareholder of) — https://whiteintel.dev/entity/1cc6c7cf-e11b-5678-8825-a9747371d7e2
- **Horsthuis - John Edward** (shareholder of) — https://whiteintel.dev/entity/b0798307-302a-5cf8-a7d6-32b6d2941d6a
- **Horsthuis - Anthony** (shareholder of) — https://whiteintel.dev/entity/75e3eeeb-8ad8-538c-9dbb-b437581345bb
- **Houchin - Catherine Ann** (shareholder of) — https://whiteintel.dev/entity/581ec815-5bdd-58df-98fb-4d530963d757
- **Ian Bancroft and Joy Bancroft** (shareholder of) — https://whiteintel.dev/entity/ca1bd0ba-14cf-5149-8ca0-736d07687db3
- **IOMAFIM Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/ed5623f1-1c35-5739-8770-d2fd2670ffc8
- **Ivytree Investments Limited** (shareholder of) — https://whiteintel.dev/entity/7b20481c-ebd3-5f89-8a0c-adcb67e59f21
- **Jenoma Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0759856b-bdda-56ec-b498-7b431f5a4b6c
- **John Gilbey and Carol Gilbey** (shareholder of) — https://whiteintel.dev/entity/36fcb680-855f-5a5f-90af-ff933a1e24cd
- **Johnson - Ken** (shareholder of) — https://whiteintel.dev/entity/79816572-f91d-5a11-b418-12ef6afe6c1d
- **Jones - Thomas** (shareholder of) — https://whiteintel.dev/entity/6746ffa8-c513-53ec-9ab0-704c5c92f47c
- **Kardous - Sima** (shareholder of) — https://whiteintel.dev/entity/0bc2b629-1762-5701-ad81-d51339cf0aef
- **Kearns - Laurence Albert** (shareholder of) — https://whiteintel.dev/entity/2ac1a673-5779-5e9e-ac99-9d482eadbc42
- **Kelly - George** (shareholder of) — https://whiteintel.dev/entity/778be936-b3ee-5803-bb09-1db25ea885a4
- **Kenny - Peter** (shareholder of) — https://whiteintel.dev/entity/1aed09b0-47f5-560b-bf15-6603d23ad93f
- **Kewin - James Albert** (shareholder of) — https://whiteintel.dev/entity/98d96b20-df4c-5063-8f41-e9b888f4f069
- **King - Bernard** (shareholder of) — https://whiteintel.dev/entity/c2c10268-deca-55cf-9d1a-0bcc8f4588bf
- **Korwin-Szymanowski - John** (shareholder of) — https://whiteintel.dev/entity/5d6981a3-b0e6-5b12-8b4e-28745c7ac832
- **Leake - Howard** (shareholder of) — https://whiteintel.dev/entity/33de83bb-e77c-5a11-9c12-af982996fb62
- **Lester Asset Management Inc.** (shareholder of) — https://whiteintel.dev/entity/143a2d3f-dd5d-562f-b082-5aad464f0e9e
- **Leventhorpe - Penelope** (shareholder of) — https://whiteintel.dev/entity/e95cb1bd-0103-5ce8-a1c2-d77e3af199c5
- **Lindsay - Don** (shareholder of) — https://whiteintel.dev/entity/de76d8f4-3a32-570f-8a1b-49a42adae07d
- **Lowndes - Margaret** (shareholder of) — https://whiteintel.dev/entity/f705c414-c7e3-5492-b0f2-0a09c446837a
- **McCauley - Desmond John** (shareholder of) — https://whiteintel.dev/entity/82fb6b38-a254-5377-847f-65d153b1e5a9
- **McMahon - David** (shareholder of) — https://whiteintel.dev/entity/b712de1c-8205-5584-9f27-253ead63abb1
- **Melborne Disraeli Equities (MB) Incorporated** (shareholder of) — https://whiteintel.dev/entity/94aaacd7-fff6-5d48-9483-40adce21e963
- **MLIC Holdings Inc** (shareholder of) — https://whiteintel.dev/entity/7cfc48dd-0421-5723-b56d-dd2ef0eeb042
- **Monnick - Karen Rock** (shareholder of) — https://whiteintel.dev/entity/64a175ba-0f6e-587a-8670-cec9a42f4bfb
- **Monnick - Stewart Wayne** (shareholder of) — https://whiteintel.dev/entity/22804d86-08c1-583a-8e57-39c0b735f589
- **Moonglow Consultants Limited** (shareholder of) — https://whiteintel.dev/entity/37194db0-31a9-5132-abac-24a106995c30
- **Vipinchand Shah and Tarulata Shah** (shareholder of) — https://whiteintel.dev/entity/56acf689-7bc7-5679-8d30-b000a6837875
- **Park - Nigel** (shareholder of) — https://whiteintel.dev/entity/4bd4d615-7ad8-5588-b07e-91521bd11300
- **Pershing Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a9d006d2-7ac3-567e-9e20-4edec98169c4
- **Phipps - Alice** (shareholder of) — https://whiteintel.dev/entity/8bfb6455-4f4f-54cc-8ef3-4bfbfccc0931
- **Praful Gulabchand Dodhia and Rameschand Gulabchand Dodhia** (shareholder of) — https://whiteintel.dev/entity/27ece4fa-511f-58c1-bdfe-8f6fd260b6b6
- **Riley - Martyn Faragher** (shareholder of) — https://whiteintel.dev/entity/5bff1c2e-bc6c-5ad8-86f1-872a878a19dd
- **Robin Hugh Mackenzie and Helyn Patricia Mackenzie** (shareholder of) — https://whiteintel.dev/entity/3118ce37-5d4b-5c7f-9d74-9524cc337687
- **Rowe - Robert** (shareholder of) — https://whiteintel.dev/entity/5f6af47c-e21e-55a4-b586-39d97a29fe29
- **Sabugueiro - Carlos** (shareholder of) — https://whiteintel.dev/entity/ac8013f0-e79d-5c05-9538-1b378996d8b0
- **Salam - Ahmad** (shareholder of) — https://whiteintel.dev/entity/ac80c615-2ebb-5e22-8d9b-1bf4534c3076
- **SFC Consulting Services Limited** (shareholder of) — https://whiteintel.dev/entity/cf2320fc-0c01-59bd-85da-d70414c9bc32
- **Sharma - Andrew** (shareholder of) — https://whiteintel.dev/entity/fc5824c2-ee6f-5867-aba6-00736c69699c
- **Sheikh - Amjad Ali** (shareholder of) — https://whiteintel.dev/entity/fd8b0756-ec80-521c-8651-1f5115f5d48a
- **Sinclair - Ian** (shareholder of) — https://whiteintel.dev/entity/1d9c26fd-5389-5612-99ff-44b29114750a
- **Smith - Peter** (shareholder of) — https://whiteintel.dev/entity/c6dfa94f-0219-5221-9b5b-cb371bc9d8f7
- **Solonyna - Daniel** (shareholder of) — https://whiteintel.dev/entity/96383cbe-0d5c-54e2-b7fa-a99f7ac74280
- **Spencer - Ron** (shareholder of) — https://whiteintel.dev/entity/b3ffd32e-3cf0-5757-853c-1e57ab5a7c64
- **Stacey - David** (shareholder of) — https://whiteintel.dev/entity/30aa395d-83a4-54d8-839e-911f47571173
- **Stenico - Sheena** (shareholder of) — https://whiteintel.dev/entity/600d914e-3532-554c-9940-c015dfc14352
- **Stevenson - Peter David** (shareholder of) — https://whiteintel.dev/entity/089b4a09-ca51-5a05-8179-b405f57d127b
- **Strange - Sarah** (shareholder of) — https://whiteintel.dev/entity/b7750d8c-30bf-5cda-9ffb-88f95dbd5a1e
- **Stringer - Nancy** (shareholder of) — https://whiteintel.dev/entity/14bbf2a3-143b-59ba-870c-85c36d0c079c
- **Taylor - Michael** (shareholder of) — https://whiteintel.dev/entity/7ea783eb-e865-5278-80c7-4f8a43376188
- **TGH Limited** (shareholder of) — https://whiteintel.dev/entity/023fa285-877d-5532-9dfa-54f73c14d55e
- **The Regent Trust Company a/c T145** (shareholder of) — https://whiteintel.dev/entity/decefba6-23e5-5dc3-b74f-aa4b721663ef
- **Trainor - Mary Angela** (shareholder of) — https://whiteintel.dev/entity/24e10254-3893-509f-a165-44e05218e185
- **Brian and Maureen True-May** (shareholder of) — https://whiteintel.dev/entity/fc801122-fab5-5b7f-b96e-f3ace4bed59e
- **Tynan Limited** (shareholder of) — https://whiteintel.dev/entity/b23765e7-f278-523d-bf4a-9f3ba8481e3e
- **Unwin - David** (shareholder of) — https://whiteintel.dev/entity/ea1348a6-13d6-5535-b513-527154b18f2e
- **Wendover Settlement** (beneficial owner of) — https://whiteintel.dev/entity/a2cdf61f-787d-5c4a-b6dd-6a0e221a9021
- **Whamond - Anderson** (shareholder of) — https://whiteintel.dev/entity/dd0e969e-aaf5-52ae-8bc1-f04ed0c78815
- **Wigg - David** (shareholder of) — https://whiteintel.dev/entity/f1f3b5d3-36eb-5484-8f6e-b9c39b6553a2
- **Wray - George** (shareholder of) — https://whiteintel.dev/entity/392d9a56-e79b-555a-8de6-2b94571951ed

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

A **105-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)

**29** 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/82010476

## 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 **Big Group Limited** — https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Big Group Limited**. Human view: https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6._

_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"._