---
title: "Auckland Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af308f5d-8a9d-517e-a17a-1f2a780e75a6
json: https://whiteintel.dev/api/public/dossier/af308f5d-8a9d-517e-a17a-1f2a780e75a6
identifier: icij:icijol-10144685
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Auckland Development Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10144685`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/af308f5d-8a9d-517e-a17a-1f2a780e75a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af308f5d-8a9d-517e-a17a-1f2a780e75a6  

## Ownership & control

### Owners / controllers

- **FNTC First Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/e2192129-1c06-5dec-914f-bbee6c71990a
- **FNTC Second Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/3cea219f-c67c-51be-a5d8-a069b27b2338
- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c
- **Aundyr Enmyn Limited** (shareholder of) — https://whiteintel.dev/entity/15423708-a6c2-56a3-bc47-0ffd96c24e00
- **IFG International (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/3034f214-9885-5c29-b0c7-389e8df2c802

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

A **5-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)

**5** 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/10144685

## 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 **Auckland Development Limited** — https://whiteintel.dev/entity/af308f5d-8a9d-517e-a17a-1f2a780e75a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Auckland Development Limited**. Human view: https://whiteintel.dev/entity/af308f5d-8a9d-517e-a17a-1f2a780e75a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/af308f5d-8a9d-517e-a17a-1f2a780e75a6._

_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"._