---
title: "Rabobank Secretaries Guernsey Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa5ff2d4-4b37-5558-b37a-2d62682a7a7d
json: https://whiteintel.dev/api/public/dossier/aa5ff2d4-4b37-5558-b37a-2d62682a7a7d
identifier: icij:icijol-74471
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rabobank Secretaries Guernsey Ltd

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-74471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aa5ff2d4-4b37-5558-b37a-2d62682a7a7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa5ff2d4-4b37-5558-b37a-2d62682a7a7d  

## Ownership & control

### Holdings / subsidiaries

- **GEMINI FALCON CORP.** (secretary of) — https://whiteintel.dev/entity/e4fe169c-181e-50a2-a946-0e255764549e
- **EUREKA Development Corp.** (secretary of) — https://whiteintel.dev/entity/134a937b-6200-557c-bc53-a0568e04ea01
- **MILLENNIUM NETWORKS LIMITED** (secretary of) — https://whiteintel.dev/entity/7467bdd6-2411-53b1-93b6-fdc18c85e361
- **MILLENNIUM NETWORKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7467bdd6-2411-53b1-93b6-fdc18c85e361
- **Whitney Development Limited** (director of) — https://whiteintel.dev/entity/0a3257f7-80d0-5086-a2f9-a1a5b836b211
- **Whitney Development Limited** (shareholder of) — https://whiteintel.dev/entity/0a3257f7-80d0-5086-a2f9-a1a5b836b211
- **GLOBAL LINK PROPERTIES LTD.** (secretary of) — https://whiteintel.dev/entity/25e1ef7b-d487-5a00-bae9-dee24eb9b8b3
- **ROSSMORE INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/a8ec6807-afa5-5b13-9ee7-d1db07af62fa
- **SUCCESS CONNECTIONS LTD** (secretary of) — https://whiteintel.dev/entity/b49e1983-2bd6-52da-bdcc-b782653f3623
- **SUCCESS CONNECTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/b49e1983-2bd6-52da-bdcc-b782653f3623
- **RAINBOW BUBBLE LIMITED** (secretary of) — https://whiteintel.dev/entity/438063be-9693-54a9-8321-fd116d6b8c8c
- **EVERWEALTH SERVICES CORPORATION** (secretary of) — https://whiteintel.dev/entity/360891b7-ef51-5700-b863-e8174acbb982

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74471

## 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 **Rabobank Secretaries Guernsey Ltd** — https://whiteintel.dev/entity/aa5ff2d4-4b37-5558-b37a-2d62682a7a7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rabobank Secretaries Guernsey Ltd**. Human view: https://whiteintel.dev/entity/aa5ff2d4-4b37-5558-b37a-2d62682a7a7d · Structured JSON: https://whiteintel.dev/api/public/dossier/aa5ff2d4-4b37-5558-b37a-2d62682a7a7d._

_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"._