---
title: "BOXHILL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad48950f-1f77-59d2-85f2-13e758e39fde
json: https://whiteintel.dev/api/public/dossier/ad48950f-1f77-59d2-85f2-13e758e39fde
identifier: icij:icijol-10138389
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BOXHILL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10138389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad48950f-1f77-59d2-85f2-13e758e39fde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad48950f-1f77-59d2-85f2-13e758e39fde  

## Ownership & control

### Owners / controllers

- **GUERNSEY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a39b27a-6856-5259-a735-e9ce84d0379d
- **LANGDALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e176a3d7-74ad-5c8f-92e4-d23dba9ad58f
- **Aquitaine Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/37ea3539-5328-59be-a20f-dfd660d49ae4

### 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/10138389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOXHILL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ad48950f-1f77-59d2-85f2-13e758e39fde · Structured JSON: https://whiteintel.dev/api/public/dossier/ad48950f-1f77-59d2-85f2-13e758e39fde._

_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"._