---
title: "KELMSCOT INVESTMENT HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b24fe1dc-dfc8-58ff-9573-01fc175d59a2
json: https://whiteintel.dev/api/public/dossier/b24fe1dc-dfc8-58ff-9573-01fc175d59a2
identifier: icij:icijol-10076892
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# KELMSCOT INVESTMENT HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10076892`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b24fe1dc-dfc8-58ff-9573-01fc175d59a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b24fe1dc-dfc8-58ff-9573-01fc175d59a2  

## Ownership & control

### Owners / controllers

- **WESTMINISTER CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c328d21-2190-524c-8a84-786c7ebebbe2
- **EBC SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/93841ea1-b0be-5987-9115-d6e4ac34aea6
- **EBCAM TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/89d3101d-f5fa-50e1-8674-f67a238fb44e
- **EBC NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a096093c-9d29-5678-a80e-b6f6fd3a2b65
- **WESTMINISTER TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/65717068-f989-5934-9736-3b30db78c223
- **FINANCIAL CONSULTANTS (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a9e91e1-08ed-5b84-9696-4794a4474919
- **F C M LIMITED** (shareholder of) — https://whiteintel.dev/entity/791e50e1-907f-58d2-b9b2-0e46621f6c15

### 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)

**2** 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/10076892

## 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 **KELMSCOT INVESTMENT HOLDINGS LTD.** — https://whiteintel.dev/entity/b24fe1dc-dfc8-58ff-9573-01fc175d59a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KELMSCOT INVESTMENT HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/b24fe1dc-dfc8-58ff-9573-01fc175d59a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b24fe1dc-dfc8-58ff-9573-01fc175d59a2._

_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"._