---
title: "COURSEVILLE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ada72b27-228a-529f-b6d9-00a31b8e7a97
json: https://whiteintel.dev/api/public/dossier/ada72b27-228a-529f-b6d9-00a31b8e7a97
identifier: icij:icijol-10076888
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# COURSEVILLE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10076888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ada72b27-228a-529f-b6d9-00a31b8e7a97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ada72b27-228a-529f-b6d9-00a31b8e7a97  

## Ownership & control

### Owners / controllers

- **ATLAN HOLDINGS BERHAD** (shareholder of) — https://whiteintel.dev/entity/9ec8e3f1-9740-5215-9bc2-6c40cd445a67
- **ATLAN HOLDINGS BERTRAD** (shareholder of) — https://whiteintel.dev/entity/46c50fc8-05ec-5f99-a656-978c351a0b6a
- **Polenta Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/8474daee-f809-5e90-ad6b-3717c7d7d218
- **ALBION INVESTMENTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef4f0026-6d97-59aa-8c98-4f5427d8a34e
- **PENBROKE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c46f8774-b070-53dc-bdb8-f8f175d664be
- **ALBION INVESTMENTS INTERNATIONL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ab3d7d4-7cce-53a4-add0-7d13ac57f15a
- **ANOUSKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fc660a8-d1e3-51a1-8af7-73bfdad763f5

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

A **7-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)

**4** 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/10076888

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COURSEVILLE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ada72b27-228a-529f-b6d9-00a31b8e7a97 · Structured JSON: https://whiteintel.dev/api/public/dossier/ada72b27-228a-529f-b6d9-00a31b8e7a97._

_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"._