---
title: "BENBOW HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab6868b3-9a0f-5802-96e6-e54ca98712b9
json: https://whiteintel.dev/api/public/dossier/ab6868b3-9a0f-5802-96e6-e54ca98712b9
identifier: icij:icijol-10101563
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# BENBOW HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10101563`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab6868b3-9a0f-5802-96e6-e54ca98712b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab6868b3-9a0f-5802-96e6-e54ca98712b9  

## Ownership & control

### Owners / controllers

- **Le Platine Foundation Limited** (shareholder of) — https://whiteintel.dev/entity/0578ee54-dbb8-58ec-a21e-6c7ff71f8475
- **Cannon Asset Management Limited re C060** (shareholder of) — https://whiteintel.dev/entity/92f70aff-8a68-5426-ac61-83ae720c2e64
- **Rock Investments Trading Limited** (shareholder of) — https://whiteintel.dev/entity/858fbcee-e844-5e25-86ff-0ed370bfc801
- **Ashley Robert Welch** (shareholder of) — https://whiteintel.dev/entity/b470fd88-7c4a-527b-b244-661366c67906
- **Steven Frederick Thompson** (shareholder of) — https://whiteintel.dev/entity/2e342570-08d3-56dd-bd69-2ebf5f30e9e5
- **C A Beattie** (shareholder of) — https://whiteintel.dev/entity/25d6e20f-14c5-5222-8659-1bcd18f5ac6d
- **Mr Martin Carl Bigalke & Mrs Robinne Louise Bigalke** (shareholder of) — https://whiteintel.dev/entity/31626f15-b8dc-54d2-b179-f82c085fde6b
- **Sally-Anne Bean** (shareholder of) — https://whiteintel.dev/entity/adea2309-c479-56bd-8df3-dbb51fe5a6b4
- **Luke Geoffrey Vermak Barlow** (shareholder of) — https://whiteintel.dev/entity/fc6509e8-23f9-5847-9fc5-7d90388f23dd
- **Nazeem Khan** (shareholder of) — https://whiteintel.dev/entity/d10933e3-f619-56b4-b921-2fe0aa929693
- **Hunsdon Trust** (shareholder of) — https://whiteintel.dev/entity/b379d28a-0bc9-525b-8499-dbded4cc0002
- **The Sunrise Trust** (shareholder of) — https://whiteintel.dev/entity/6a7c56a5-dfd3-58a0-a99e-be856edb8afb
- **David Charles Alexander** (shareholder of) — https://whiteintel.dev/entity/9933402b-61da-5a3a-adbf-d357c4537e7c
- **John Paton Van Gend & Ashley Van Gend** (shareholder of) — https://whiteintel.dev/entity/8c317913-fe33-59a7-86a8-43afb305a7bb
- **Cannon Asset Management Limited re E002** (shareholder of) — https://whiteintel.dev/entity/22dcfd25-60c1-5e35-99d2-a28c71b21a84
- **Du Toit Sharon and Wilem** (shareholder of) — https://whiteintel.dev/entity/67e936f0-251d-53f8-811d-3c66f2cd5603
- **Du Toit Dr Daniel Johannes** (shareholder of) — https://whiteintel.dev/entity/558f8231-266d-5f2e-98b1-7cad4f58332b
- **Fernarnd Simon** (shareholder of) — https://whiteintel.dev/entity/df5c71b7-758d-5ca3-834e-01728c1966b7
- **Mpafa Discetionary Trust** (shareholder of) — https://whiteintel.dev/entity/fde0ef77-9583-5fae-9c9c-75bb4cd8badd
- **The North Atlantic Trust** (shareholder of) — https://whiteintel.dev/entity/4be192cf-98f8-5941-8843-3c471ef53b92
- **Nadaka Discretionary Trust** (shareholder of) — https://whiteintel.dev/entity/5e42842a-2d21-5014-aafc-fda9273c2dda
- **Schindlers Reg Truunternehmen as Trustees of The Omar Trust** (shareholder of) — https://whiteintel.dev/entity/980769f1-7010-5db7-b184-9e058859e171
- **Hallaton Trust** (shareholder of) — https://whiteintel.dev/entity/e1478569-1b05-5f3c-b191-d8d5ae323fb0
- **Mr Neville Donald & Angela Wendy Brown** (shareholder of) — https://whiteintel.dev/entity/2b5eeadf-71be-59ee-ad36-5f03584442b2
- **Brian Edward Horton** (shareholder of) — https://whiteintel.dev/entity/0f5db3f9-52dc-5fdb-9e01-9a3487501296
- **Roy Spammer** (shareholder of) — https://whiteintel.dev/entity/54f6183c-7560-5a5e-8b11-57aa11736259
- **Andre Grant Phillips** (shareholder of) — https://whiteintel.dev/entity/daba4f84-81c1-5bf5-90fd-3d365582eb71
- **Mr Rolf Peter Goldschmidt** (shareholder of) — https://whiteintel.dev/entity/189c5e28-8749-5064-8c6e-8d7522ee41b9
- **Margaret Lynn McAdam & Sibley John McAdam** (shareholder of) — https://whiteintel.dev/entity/6e8eb107-cf6d-5ddd-87b1-e62498335a7c
- **Anthony Christopher Leod Parvin** (shareholder of) — https://whiteintel.dev/entity/eedf0ff3-0d54-51ce-ab06-31c98541f626
- **Frank Vaughan Langley** (shareholder of) — https://whiteintel.dev/entity/a7507a92-c56b-511e-bfa4-8b936badcf5f
- **Orion Trust Limited as Trustees of the Morley** (shareholder of) — https://whiteintel.dev/entity/ef9ec4d8-622e-50f0-a37f-810b7be2ebd6
- **Matthijs Tellegen** (shareholder of) — https://whiteintel.dev/entity/8ba28b5c-4c7c-560e-b3e7-0c3a89a26709
- **Susan Denise Hartley & David Anthony Hartley** (shareholder of) — https://whiteintel.dev/entity/072b70c0-363e-52d3-9511-bb6a01e42f90
- **Marco Rapaglia** (shareholder of) — https://whiteintel.dev/entity/42092546-13f5-5ecc-8404-26eacd8c8da1
- **Arnold Urson** (shareholder of) — https://whiteintel.dev/entity/ae967d96-1ccf-5c82-a60b-fffbf1759645
- **G.M. Trustees Ltd as Trustee of The Flint Trust** (shareholder of) — https://whiteintel.dev/entity/0c0180f8-f1a7-5680-befd-cdf424d50b21
- **Denis Martin Turner** (shareholder of) — https://whiteintel.dev/entity/68b9c419-c5c4-5757-ab4c-fc038134c0b6
- **Mrs Linda Masters** (shareholder of) — https://whiteintel.dev/entity/383c9367-d9bb-519a-ae09-a98f68e48179
- **Dr D. Espen** (shareholder of) — https://whiteintel.dev/entity/251d17ed-28b6-58b0-90a3-7ab54b99f499
- **Standard Bank Nominees (Offshore) Limited a/c CWC** (shareholder of) — https://whiteintel.dev/entity/44e6467c-9ed6-52e5-9032-83087bf9149f
- **Cubic Property Fund** (shareholder of) — https://whiteintel.dev/entity/5fd6c2cf-525f-540c-b70a-abb8dce48f9a
- **Else Kirk** (shareholder of) — https://whiteintel.dev/entity/220ee414-19c9-5779-9842-23fdc51311ff
- **John Legget** (shareholder of) — https://whiteintel.dev/entity/a6aa9f3f-b82f-5929-b5b3-7492a935dee3
- **Mr Andrew Colvin** (shareholder of) — https://whiteintel.dev/entity/39280deb-9968-5a2c-a124-344f11b5126b
- **Hassim Dawood Akoob** (shareholder of) — https://whiteintel.dev/entity/c6e2b269-fdf0-5000-8e14-ad8a8dfe804c
- **Wamambo Trust** (shareholder of) — https://whiteintel.dev/entity/5592d463-05d8-5cd6-b1f1-35f8b6d24553
- **EMM Capricorn Trustees Limited as Trustees of The Shannon II Trust** (shareholder of) — https://whiteintel.dev/entity/98eb4a7b-b04a-59f9-b661-f6df0db0fd0f
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/a3c64e1d-633a-5442-8b70-d5e3e9f5ca13
- **Grapevine Investments Limited** (shareholder of) — https://whiteintel.dev/entity/377aba3f-ea25-5ccd-b5f4-89e5521acd4b
- **Cannon Asset Management Limited re D001** (shareholder of) — https://whiteintel.dev/entity/f2f2f48e-0898-5f73-a14b-64df04b941d6
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/631f825e-fcd3-5710-83f8-3291a3c1b50e
- **Fairbairn Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/d6a5f276-5221-5bbd-859c-1192bcfd22e3
- **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e
- **Dr Andre De Villiers** (shareholder of) — https://whiteintel.dev/entity/a85dfa38-bcfa-5785-a2ee-c8e73b2555de
- **CANNON ASSET MANAGEMENT LIMITED re B013** (shareholder of) — https://whiteintel.dev/entity/a6c18020-3fb5-5acb-9290-16ec435ab769
- **CANNON ASSET MANAGEMENT LIMITED re K001** (shareholder of) — https://whiteintel.dev/entity/eb453167-2498-5ce5-9d52-cb80389fc716
- **CANNON ASSET MANAGEMENT LIMITED re L012** (shareholder of) — https://whiteintel.dev/entity/b8a20905-f2f2-5899-8fc0-4ff50c9d8719
- **Cannon Asset Management Limited re C004** (shareholder of) — https://whiteintel.dev/entity/b5b704ff-4d37-5e51-a78e-f1bc38b9dbe9
- **Cannon Asset Management Limited re D027** (shareholder of) — https://whiteintel.dev/entity/bf51e9b1-5298-5880-98d8-80b5af949559
- **Cannon Asset Management Limited re W001** (shareholder of) — https://whiteintel.dev/entity/ca3c7b0b-9665-50d5-a1a0-fc93876e9b5e
- **Cannon Asset Management Limited re T037** (shareholder of) — https://whiteintel.dev/entity/c8a9c615-0100-5d43-8d74-3266bfb066ca
- **Cannon Asset Management Limited re T039** (shareholder of) — https://whiteintel.dev/entity/c7f74357-dcb6-55a7-9eb8-60f32d53d6fa
- **Cannon Asset Management Limited re M005** (shareholder of) — https://whiteintel.dev/entity/52fec07c-cc70-57f6-adfc-c1f9123ed901
- **Cannon Asset Management Limited re O001** (shareholder of) — https://whiteintel.dev/entity/b1ea689f-f94d-5144-8dc2-86369dc5b3ed
- **Cannon Asset Management Limited re Q001** (shareholder of) — https://whiteintel.dev/entity/8b38fbcd-bf4f-5b02-af6f-d44159d5c365
- **Cannon Asset Management Limited re P004** (shareholder of) — https://whiteintel.dev/entity/315c3f52-a43e-517a-ae54-6bd607f72549
- **Cannon Asset Management Limited re B012** (shareholder of) — https://whiteintel.dev/entity/51f4c368-26b9-5b85-8002-507431ae470d
- **Cannon Asset Management Limited re J002** (shareholder of) — https://whiteintel.dev/entity/19a0f436-bda1-5271-8f98-e8dc8f0a1da5
- **Cannon Asset Management Limited re C002** (shareholder of) — https://whiteintel.dev/entity/f40935f1-e96a-5f38-affe-521bb46a53e2
- **Cannon Asset Management Limited re M003** (shareholder of) — https://whiteintel.dev/entity/7218740a-bf77-549a-a314-4578cf51b2e9
- **Cannon Asset Management Limited re S018** (shareholder of) — https://whiteintel.dev/entity/1545d739-04fe-5078-bdb7-598864e145fb
- **Cannon Asset Management Limited re S007** (shareholder of) — https://whiteintel.dev/entity/335c8cb7-6888-52f1-8175-319c2e91f462
- **Cannon Asset Management Limited re R024** (shareholder of) — https://whiteintel.dev/entity/240cff4f-3615-588e-8c85-684e9ffd2d67
- **Cannon Asset Management Limited re R023** (shareholder of) — https://whiteintel.dev/entity/6d75db7a-3f82-5188-a454-2646f8d96fd9
- **Cannon Asset Management Limited re M002** (shareholder of) — https://whiteintel.dev/entity/2798580f-4458-5258-8736-930c5261ca36
- **Cannon Asset Management Limited re C003** (shareholder of) — https://whiteintel.dev/entity/3d83d8d6-bd6d-5bf5-84ad-1dc8929eace2
- **Cannon Asset Management Limited re F001** (shareholder of) — https://whiteintel.dev/entity/62151af0-adba-5974-840f-1347777e7a2a
- **Cannon Asset Management Limited re V007** (shareholder of) — https://whiteintel.dev/entity/5f514cd5-ae13-575f-9dc6-3c7f2f909eb4
- **Cannon Asset Management Limited re G001** (shareholder of) — https://whiteintel.dev/entity/f2930cd4-c0a1-52f7-a926-a38f8a0393d6
- **Cannon Asset Management Limited re G003** (shareholder of) — https://whiteintel.dev/entity/d2308423-5d7b-5db1-99f5-f688f6535fe5
- **Cannon Asset Management Limited re W011** (shareholder of) — https://whiteintel.dev/entity/324a6f47-93b1-5fb0-8af4-208b59a5834c
- **Charter Trust Company Limited as Trustees of The Almar Trust** (shareholder of) — https://whiteintel.dev/entity/e902b036-a552-59d3-9d5a-0b6d85310ddd
- **Timothy Michael Shead** (shareholder of) — https://whiteintel.dev/entity/10d93f06-27bd-5d31-bbbd-88cc45d37b12
- **Novatrust Limited as trustee of the Rainbow Trust** (shareholder of) — https://whiteintel.dev/entity/72152403-11c6-57ce-82fa-2c20d2b47590
- **Libra Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/00ec9c7d-1bad-506f-bab8-7348bf7514c5
- **Global Standard Societe Anonyme** (shareholder of) — https://whiteintel.dev/entity/7b9e3fc7-22b0-5811-8f67-1ccc5898a788
- **Grantley Limited c/o Stonehage S.A.** (shareholder of) — https://whiteintel.dev/entity/de39e2df-a505-5cba-9dc1-dc0124858b67

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

A **89-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)

**43** 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/10101563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BENBOW HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/ab6868b3-9a0f-5802-96e6-e54ca98712b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab6868b3-9a0f-5802-96e6-e54ca98712b9._

_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"._