---
title: "HOLMES INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac141bbe-87e6-5b2e-ad2b-73cd7b126ede
json: https://whiteintel.dev/api/public/dossier/ac141bbe-87e6-5b2e-ad2b-73cd7b126ede
identifier: icij:icijol-10130552
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HOLMES INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10130552`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac141bbe-87e6-5b2e-ad2b-73cd7b126ede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac141bbe-87e6-5b2e-ad2b-73cd7b126ede  

## Ownership & control

### Owners / controllers

- **ARAMIS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c246ce10-8e4c-5042-b464-5962adb9e08a
- **Herald Trust Company Limited (HTC)** (shareholder of) — https://whiteintel.dev/entity/82430e13-60eb-5d24-8eab-47c8faed5862
- **ARAMIS INVESTMENTS** (shareholder of) — https://whiteintel.dev/entity/d307b2e8-30f1-5709-bba7-a3fb2dd07259

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

A **3-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/10130552

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLMES INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ac141bbe-87e6-5b2e-ad2b-73cd7b126ede · Structured JSON: https://whiteintel.dev/api/public/dossier/ac141bbe-87e6-5b2e-ad2b-73cd7b126ede._

_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"._