---
title: "Ancut Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b53c6b18-1c09-5a5b-945a-3bbd224a0e59
json: https://whiteintel.dev/api/public/dossier/b53c6b18-1c09-5a5b-945a-3bbd224a0e59
identifier: icij:icijol-82010307
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ancut Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b53c6b18-1c09-5a5b-945a-3bbd224a0e59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b53c6b18-1c09-5a5b-945a-3bbd224a0e59  

## Ownership & control

### Owners / controllers

- **Bearer Share Warrant No 2** (shareholder of) — https://whiteintel.dev/entity/a4967e1f-f70a-5c4a-a44f-47db4bd63b29
- **Bearer Share Warrant No 1** (shareholder of) — https://whiteintel.dev/entity/1a26ebd6-e9e7-5094-bcd7-f6945fc9a8b6
- **Brown - Ian Whittaker** (shareholder of) — https://whiteintel.dev/entity/cf426ac2-8ed2-5885-9460-8eb1a4c96bd7
- **Cometco Estates Inc.** (shareholder of) — https://whiteintel.dev/entity/680e9137-ddec-5f2a-bbf6-ebe576cfcffe
- **Long - Robert Adam** (shareholder of) — https://whiteintel.dev/entity/b3b77c6b-0247-5380-b86e-a78156c0ec1e

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82010307

## 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 **Ancut Limited** — https://whiteintel.dev/entity/b53c6b18-1c09-5a5b-945a-3bbd224a0e59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ancut Limited**. Human view: https://whiteintel.dev/entity/b53c6b18-1c09-5a5b-945a-3bbd224a0e59 · Structured JSON: https://whiteintel.dev/api/public/dossier/b53c6b18-1c09-5a5b-945a-3bbd224a0e59._

_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"._