---
title: "Tokenhouse Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7910ae2-4692-560e-bbd9-fb83ae2ffe17
json: https://whiteintel.dev/api/public/dossier/a7910ae2-4692-560e-bbd9-fb83ae2ffe17
identifier: icij:icijol-82010601
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tokenhouse Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010601`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7910ae2-4692-560e-bbd9-fb83ae2ffe17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7910ae2-4692-560e-bbd9-fb83ae2ffe17  

## Ownership & control

### Owners / controllers

- **Cheeseden Investments Limited** (shareholder of) — https://whiteintel.dev/entity/bd98dd27-4a03-5976-bf81-c70167e6571d
- **Cosign Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0a87aaec-df7a-5c2e-983a-275f06abb84d
- **S Greenwood and W Cotton** (shareholder of) — https://whiteintel.dev/entity/00e808b8-44af-5d83-8a3a-7ffc6de67279
- **Sheila Greenwood & Wilfred Cotton as Trustees of the Billown Settlement** (shareholder of) — https://whiteintel.dev/entity/b1fa1a4a-ccb5-5e8f-bf27-2b62602e0242
- **Sheila Greenwood & Gillian Gelling** (shareholder of) — https://whiteintel.dev/entity/f94633e7-a81e-5c42-962a-684ad86b4094
- **Spread Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/36c33247-eeb2-55f5-a7ec-021b8eac3f6b
- **Whittaker - John** (ultimate beneficial owner of) — https://whiteintel.dev/entity/488723c9-3576-5c86-9e75-ef8669a90d53

### 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)

**6** 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/82010601

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tokenhouse Limited**. Human view: https://whiteintel.dev/entity/a7910ae2-4692-560e-bbd9-fb83ae2ffe17 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7910ae2-4692-560e-bbd9-fb83ae2ffe17._

_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"._