--- title: "Parsimony Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/b441a8e4-1068-5edc-bf20-ce9aec11dde0 json: https://whiteintel.dev/api/public/dossier/b441a8e4-1068-5edc-bf20-ce9aec11dde0 identifier: icij:icijol-82015032 jurisdiction: JE risk: High source: WhiteIntel corporate-ownership graph --- # Parsimony Limited **Type:** Company **Jurisdiction:** JE **Identifier:** `icij:icijol-82015032` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b441a8e4-1068-5edc-bf20-ce9aec11dde0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b441a8e4-1068-5edc-bf20-ce9aec11dde0 ## Ownership & control ### Owners / controllers - **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/407b6885-73bc-5df3-9416-738069df0388 - **Appleby Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf - **Codelouf Limited** (shareholder of) — https://whiteintel.dev/entity/925f10f3-408b-5481-a1b1-a74dd5c1cf53 - **Leopold Joseph & Sons (Guernsey)** (shareholder of) — https://whiteintel.dev/entity/2f13e23b-2bfc-50cf-b96b-10ec93bf9dcb - **Webber - Michael Carey Canivet** (shareholder of) — https://whiteintel.dev/entity/01d782df-7c61-5a35-b4bc-1846264d703c - **Perseverance Limited** (shareholder of) — https://whiteintel.dev/entity/52a3bb94-6f31-5ee6-862b-7b833d1389f7 - **Bell - Jason Norman** (shareholder of) — https://whiteintel.dev/entity/cd99722b-a64a-5dd6-8685-1c4684026e59 - **Rose Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b596a34d-5e76-517b-96ae-1880c802ac9c - **Coriander Limited** (shareholder of) — https://whiteintel.dev/entity/2c37f4c6-cd73-5963-b536-e3fb0838e6c1 - **Concezione Limited** (shareholder of) — https://whiteintel.dev/entity/a1243fbb-1bce-5828-a484-179fe5a5a6c6 - **Persistency Private Equity Limited** (shareholder of) — https://whiteintel.dev/entity/7e2f0c26-716b-50eb-96b8-e7582e64d5c4 - **Perseverantia SA** (shareholder of) — https://whiteintel.dev/entity/4eddaa61-066f-5fb1-aa65-869b7c783ea9 - **Ross - Mark** (shareholder of) — https://whiteintel.dev/entity/a88d13fa-2090-50ef-972c-861e662b1dc3 - **Bridport - Alex** (shareholder of) — https://whiteintel.dev/entity/7997510a-269f-5309-828b-d07e560446f2 - **Bartoldi - Thomas** (shareholder of) — https://whiteintel.dev/entity/9b56fe90-ad42-5203-9f39-72e721556593 - **Kronenberg - Robert** (shareholder of) — https://whiteintel.dev/entity/5322f930-924d-52b1-9d52-9d7ee481ff10 - **Whitley - Brett** (shareholder of) — https://whiteintel.dev/entity/0a6e75c8-583f-5ab9-ae71-9275f6f0ff44 - **Camoma Limited** (shareholder of) — https://whiteintel.dev/entity/7d46e37d-9999-5d72-9512-1c54e79fcbc4 - **The Bright Side of the Road Limited** (shareholder of) — https://whiteintel.dev/entity/aa6f26ba-b442-5ea3-8ea2-1c22ab69f59f - **Baroni - Novella** (shareholder of) — https://whiteintel.dev/entity/1a8b1454-89c9-57fd-9481-c60183a0da7f - **VREL PTE. Limited** (shareholder of) — https://whiteintel.dev/entity/7c2a89b3-f849-5e40-af0a-b27750306ac0 - **Baroni - Jean-Luc** (shareholder of) — https://whiteintel.dev/entity/b40163f7-19a0-5484-8fad-6d809715e876 - **Hutchings - Richard** (shareholder of) — https://whiteintel.dev/entity/566bb94c-df34-5e82-a6a4-e81b5115d8d8 - **Padulli - Camillo** (shareholder of) — https://whiteintel.dev/entity/2110b732-2721-5a21-9f41-bd71d46103ab - **Grandi - Luigi Giulio** (shareholder of) — https://whiteintel.dev/entity/3a4869af-fcb2-5274-b223-029c3d8bb33f - **Grandi - Ludovico** (shareholder of) — https://whiteintel.dev/entity/7546c514-5232-5f87-91a5-1e72d770b004 - **Grandi - Gerolamo** (shareholder of) — https://whiteintel.dev/entity/70b7670a-521a-5272-8b8c-608a017d8f3f - **Marin - Pierre** (shareholder of) — https://whiteintel.dev/entity/7b91a008-6ee5-5ff7-960f-008be8f2b3fc - **Marin - Diegue** (shareholder of) — https://whiteintel.dev/entity/b25f4655-c00d-587f-b75e-6b1583118950 - **Marin - Paul** (shareholder of) — https://whiteintel.dev/entity/ce2351b2-9431-5f7a-a9ae-b8a036d6bede - **Binning - Mandeep** (shareholder of) — https://whiteintel.dev/entity/d26a3899-1493-5c16-8df9-03c16a656342 - **Chan - Karen** (shareholder of) — https://whiteintel.dev/entity/a388e7e4-8248-5646-a600-f230bd89ea96 - **Hancock - Edward** (shareholder of) — https://whiteintel.dev/entity/3be529ec-44f9-5275-a0bd-521d09bf70d4 - **Crowley - David** (shareholder of) — https://whiteintel.dev/entity/d227ef95-684d-5f2a-b3de-b03a9700865d - **Politi - Lorenzo** (shareholder of) — https://whiteintel.dev/entity/912c9c4e-4dd7-50f9-a421-198c47883a02 - **Poole - Nicolas George** (shareholder of) — https://whiteintel.dev/entity/3758d01e-ccb4-5359-92aa-5a9e29d3ad36 - **Mahoney - David John** (shareholder of) — https://whiteintel.dev/entity/a73f5d83-8703-53b3-adf5-dafc4f639598 ### UBO chain (walk to the ultimate owner) A **48-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/82015032 ## 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 **Parsimony Limited** — https://whiteintel.dev/entity/b441a8e4-1068-5edc-bf20-ce9aec11dde0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Parsimony Limited**. Human view: https://whiteintel.dev/entity/b441a8e4-1068-5edc-bf20-ce9aec11dde0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b441a8e4-1068-5edc-bf20-ce9aec11dde0._ _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"._