---
title: "ARNHEM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb0fa29-86e0-50e6-9f9e-15391ee3bac7
json: https://whiteintel.dev/api/public/dossier/abb0fa29-86e0-50e6-9f9e-15391ee3bac7
identifier: icij:icijol-10097561
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARNHEM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10097561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/abb0fa29-86e0-50e6-9f9e-15391ee3bac7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb0fa29-86e0-50e6-9f9e-15391ee3bac7  

## Ownership & control

### Owners / controllers

- **BERESFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f3f705-0824-5e47-8934-64dba855715f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/79cb2332-de44-5370-b38d-bb87c3790219
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/41b4b001-cc63-52b2-b64d-8a75a34a8447
- **BERESFORD MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/95888d19-c879-5441-bf16-cb2f89929728
- **BAOBAB TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/caaf0ac9-8465-51c2-b3a7-c7cb078eb931
- **BAOBAB NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3428cb02-e1a0-5c54-b62d-fc38683566e3
- **JACOB LETTERDTEDT SMIT** (shareholder of) — https://whiteintel.dev/entity/c020074e-faa7-5fd2-8ac2-9555fa1b33f7
- **GRANT M LITTLEFORD** (shareholder of) — https://whiteintel.dev/entity/95fcccab-d11a-5c6f-a404-31fb10a69e0e

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

A **9-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)

**3** 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/10097561

## 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 **ARNHEM HOLDINGS LIMITED** — https://whiteintel.dev/entity/abb0fa29-86e0-50e6-9f9e-15391ee3bac7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARNHEM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/abb0fa29-86e0-50e6-9f9e-15391ee3bac7 · Structured JSON: https://whiteintel.dev/api/public/dossier/abb0fa29-86e0-50e6-9f9e-15391ee3bac7._

_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"._