--- title: "PORTVALE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b7ba7ecb-161b-54cf-bf10-8db2a85fbb44 json: https://whiteintel.dev/api/public/dossier/b7ba7ecb-161b-54cf-bf10-8db2a85fbb44 identifier: icij:icijol-10105630 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # PORTVALE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** GG **Identifier:** `icij:icijol-10105630` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/b7ba7ecb-161b-54cf-bf10-8db2a85fbb44 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7ba7ecb-161b-54cf-bf10-8db2a85fbb44 ## Ownership & control ### Owners / controllers - **PATRICK G C + SHERRILL J McKINLAY** (shareholder of) — https://whiteintel.dev/entity/212c6aaa-7e35-5f72-b4d5-0d84ea94592e - **Hilton Roy Hall** (shareholder of) — https://whiteintel.dev/entity/46ec123f-e0fa-554f-ab93-079b372c4c54 - **MARTIN WILES** (shareholder of) — https://whiteintel.dev/entity/44e0d623-897e-56c3-9975-3916621d803f - **BRUCE GEOFFREY THOMAS** (shareholder of) — https://whiteintel.dev/entity/ef9f44f7-7df5-5fb5-be3a-d52540ac6882 - **PETER MARK QUINE LAY** (shareholder of) — https://whiteintel.dev/entity/6f7514c6-b249-5924-87c4-3ca80f801dd4 - **SIMON SCHIFF** (shareholder of) — https://whiteintel.dev/entity/587b2807-a272-59d2-a500-ed9c16aa90c1 - **PETER JOHN WILSHAW** (shareholder of) — https://whiteintel.dev/entity/10d0d4c2-1e5a-5c9d-ac06-d9f4b4c0bd7d - **DANIEL MALAN LOUBSER** (shareholder of) — https://whiteintel.dev/entity/f3b1444f-7f2d-5f22-94d8-7818eff3c05b - **IAIN G WATSON + EVELYN R WALLACE** (shareholder of) — https://whiteintel.dev/entity/dcdba0a8-77b9-5d66-af22-bca225049e77 - **VICTOR MATFIELD** (shareholder of) — https://whiteintel.dev/entity/6947f9ea-01a2-56a0-bd4b-68d78a64b7e9 - **DAVID FRANCIS WAIGHT** (shareholder of) — https://whiteintel.dev/entity/112c8bb4-3109-55f4-88dc-875ee06445be - **ARNOLD URSON** (shareholder of) — https://whiteintel.dev/entity/b138a193-331b-5357-b91e-9b74ac546eab - **MARTINUS APPELO** (shareholder of) — https://whiteintel.dev/entity/8bf3ea38-1b80-5d21-8a62-e830d89be523 - **PETER GOLDING** (shareholder of) — https://whiteintel.dev/entity/bb371695-9e15-5750-86ff-4d5353018c68 - **ROBIN HADLEY ZIEHL** (shareholder of) — https://whiteintel.dev/entity/fb0190dc-2e5a-5700-989b-9f07299de79a - **RACHEL MORRISON VENTER** (shareholder of) — https://whiteintel.dev/entity/2b340e38-9487-52b2-b219-f71de406b222 - **JOHN MARTIN MORRELL** (shareholder of) — https://whiteintel.dev/entity/6d1c8309-1b8b-5850-849f-c8701e88ac90 - **Brian James Frost** (shareholder of) — https://whiteintel.dev/entity/e3729dcd-1f83-5b1e-abbd-ea08b84471a5 - **ABRAHAM H NORTJE** (shareholder of) — https://whiteintel.dev/entity/b323551b-ffe1-5966-a708-18ccd93960b5 - **JOHN E M LANGFORD** (shareholder of) — https://whiteintel.dev/entity/47dccf11-132e-584f-a947-01d05e926b62 - **SUSAN MORRELL** (shareholder of) — https://whiteintel.dev/entity/0830e159-668e-5b90-bbaf-04245ce63b56 - **GORDON D T + MICHELE E TURNER** (shareholder of) — https://whiteintel.dev/entity/ef26f1fa-4db3-5f18-99b6-18a017dff4a9 - **RUPERT A P WOOD** (shareholder of) — https://whiteintel.dev/entity/84c6b617-e956-5136-8339-ac2e87539303 - **ALFRED IRELAND + JANE MARGARET IRELAND** (shareholder of) — https://whiteintel.dev/entity/244bedb9-165a-52c1-9d03-872be21ec8ea - **ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE TWEEDALE TRUST** (shareholder of) — https://whiteintel.dev/entity/5d9e1c30-8d87-543f-a70e-9a9e51e353a7 - **ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE DELDIZA TRUST** (shareholder of) — https://whiteintel.dev/entity/7150248b-9702-52e4-950d-8878c17bf8d8 - **ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE ROSA TRUST** (shareholder of) — https://whiteintel.dev/entity/e9b62513-c685-55ee-8006-a3a87ed3bc9a - **ST GEORGE TRUSTEES LIMITED AS TRUSTEES OF THE KOBAN TRUST** (shareholder of) — https://whiteintel.dev/entity/da7af89f-75f3-5ce7-a6ac-6ff7261fa5d4 - **EAGLET LIMITED** (shareholder of) — https://whiteintel.dev/entity/0fa78ded-9dd4-5647-8d58-4e133a409acb - **Michael John Fowler** (shareholder of) — https://whiteintel.dev/entity/29711db9-1a07-5d0d-be04-dfe5ae9b55e7 - **BERTHOLD ALHEIT** (shareholder of) — https://whiteintel.dev/entity/90319505-f8ec-58cb-9b44-2023db9eac48 - **KARL WOLFRAM DELL** (shareholder of) — https://whiteintel.dev/entity/a2a02d3e-8f77-5ae5-afd2-342607efb5dd - **INVESTTEC TRUST (MAURITIUS) LIMITED AS TRUSTEES OF THE JAMALIN TRUST** (shareholder of) — https://whiteintel.dev/entity/45120abd-7ca7-53a4-ad5e-fee5c283f2bc - **CAROL BOND** (shareholder of) — https://whiteintel.dev/entity/4fac500e-8379-5ca4-ac2b-2591571e7d57 - **ANTHONY DALY + TOMAKO NISHIMOTO** (shareholder of) — https://whiteintel.dev/entity/322f4a15-92da-5b39-87bd-158f67223953 - **PAUL E + ELIZABETH C LIEBRECHT** (shareholder of) — https://whiteintel.dev/entity/64fdbf1e-9139-5608-b9cf-a9359a8fa736 - **JAN RUNGE** (shareholder of) — https://whiteintel.dev/entity/7caa7a83-d97b-5e0b-9a61-333659616508 - **CHRISTIAAN JOHANNES VENTER** (shareholder of) — https://whiteintel.dev/entity/a4f97288-bf14-507f-b5e6-504fcf885b2b - **LOMBARD TRUST SA AS TRUSTEES OF THE 210410 AMG TRUST** (shareholder of) — https://whiteintel.dev/entity/04f0a7b1-cdb9-565f-918b-8140b3ec02d5 - **PAUL D LOFFER + LINDA M DOBSON** (shareholder of) — https://whiteintel.dev/entity/b7b6bd75-a607-53a5-8e04-8eb9365a557f - **Cheryl Joy Galloway** (shareholder of) — https://whiteintel.dev/entity/a0894646-24ff-5f41-9338-c052351cc0d7 - **DAVID GEORGE TAYLOR** (shareholder of) — https://whiteintel.dev/entity/2a74a7fa-c863-5f6c-a7c7-aaa2644101e4 - **GRAPEVINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/90b8c089-d90f-5ae8-977f-c1cdf17c58dd - **ESTABLISSEMENT VERNA** (shareholder of) — https://whiteintel.dev/entity/e52d9e3c-96d6-5c14-bd44-4d86461bb9ab - **NOVATRUST LIMITED AS TRUSTEES OF THE NEW MOUNTAIN TRUST** (shareholder of) — https://whiteintel.dev/entity/5a2a31d8-d9a5-583d-8c44-ee9ffc3143df - **FAIRBAIRN TRUST CO LIMITED A/C F10209 AS TRUSTEES OF THE MONK TRUST** (shareholder of) — https://whiteintel.dev/entity/0e97bf8c-ee04-50e0-85dd-4287bf72b36b - **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889 - **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/631f825e-fcd3-5710-83f8-3291a3c1b50e - **Cannon Asset Management Limited re G005** (shareholder of) — https://whiteintel.dev/entity/da9a347a-1630-52e7-8f32-2a810f209778 - **ARBITER CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/77e37d5e-fc66-5b39-9288-bc6abdbf716a - **Cannon Asset Management Limited re L001** (shareholder of) — https://whiteintel.dev/entity/c25e6f1e-7c0a-5284-b3f9-9e3584637258 - **Cannon Asset Management Limited re S030** (shareholder of) — https://whiteintel.dev/entity/6dc4f0ea-5f61-597f-a420-2e447a19d51b - **CANNON ASSET MANAGEMENT LIMITED re B009** (shareholder of) — https://whiteintel.dev/entity/2d63ae48-853b-5ad3-a36f-8b593ca73930 - **CANNON ASSET MANAGEMENT LIMITED re V004** (shareholder of) — https://whiteintel.dev/entity/160526d6-5f33-58cc-9e6c-624ba5ca4058 - **CANNON ASSET MANAGEMENT LIMITED re B013** (shareholder of) — https://whiteintel.dev/entity/a6c18020-3fb5-5acb-9290-16ec435ab769 - **CANNON ASSET MANAGEMENT LIMITED re B005** (shareholder of) — https://whiteintel.dev/entity/259b36c8-5a8e-5907-a3b6-daeb5b4ba8a0 - **CANNON ASSET MANAGEMENT LIMITED re W002** (shareholder of) — https://whiteintel.dev/entity/5b424587-f906-58b3-b1f8-e92d81e64ce1 - **CANNON ASSET MANAGEMENT LIMITED re I002** (shareholder of) — https://whiteintel.dev/entity/46a81e7b-feea-5d51-96b1-2f65bb7bf105 - **CANNON ASSET MANAGEMENT LIMITED re G004** (shareholder of) — https://whiteintel.dev/entity/f30b87e2-cd67-5837-8c93-f3499187ccdb - **CANNON ASSET MANAGEMENT LIMITED re B007** (shareholder of) — https://whiteintel.dev/entity/5a5b7d39-8cf8-5e63-b541-300b370208e7 - **CANNON ASSET MANAGEMENT LIMITED re J006** (shareholder of) — https://whiteintel.dev/entity/9c2cf699-2bf9-5a34-b648-a8fc50b7f545 - **CANNON ASSET MANAGEMENT LIMITED re G041** (shareholder of) — https://whiteintel.dev/entity/593c5399-e3d4-5723-bb4a-dd23243a1f66 - **CANNON ASSET MANAGEMENT LIMITED re H027** (shareholder of) — https://whiteintel.dev/entity/8c61d6ab-84b8-593c-9b58-ea7b70fc0798 - **CANNON ASSET MANAGEMENT LIMITED re S072** (shareholder of) — https://whiteintel.dev/entity/7186ed86-a01f-5102-b300-e8d6c27485d7 - **CANNON ASSET MANAGEMENT LIMITED re A002** (shareholder of) — https://whiteintel.dev/entity/312cf19c-03c6-5a80-8524-dcd99b41c526 - **CANNON ASSET MANAGEMENT LIMITED re D002** (shareholder of) — https://whiteintel.dev/entity/48b80781-75da-5af4-9f8a-7ac083a52312 - **CANNON ASSET MANAGEMENT LIMITED re M006** (shareholder of) — https://whiteintel.dev/entity/5feaa051-7bfd-5310-8221-8c469cd0cae0 - **CANNON ASSET MANAGEMENT LIMITED re K001** (shareholder of) — https://whiteintel.dev/entity/eb453167-2498-5ce5-9d52-cb80389fc716 - **CANNON ASSET MANAGEMENT LIMITED re B002** (shareholder of) — https://whiteintel.dev/entity/272c3994-29f8-523b-a29b-ee6941ebba98 - **CANNON ASSET MANAGEMENT LIMITED re S012** (shareholder of) — https://whiteintel.dev/entity/8a49d312-80c9-5681-8c01-dbd6841c76f6 - **CANNON ASSET MANAGEMENT LIMITED re L012** (shareholder of) — https://whiteintel.dev/entity/b8a20905-f2f2-5899-8fc0-4ff50c9d8719 - **CANNON ASSET MANAGEMENT LIMITED re I003** (shareholder of) — https://whiteintel.dev/entity/2e57dba8-a257-533e-9477-0ef499aeaa9d - **CYRIL D A MEREDITH** (shareholder of) — https://whiteintel.dev/entity/9edb368e-6b1e-5a88-8c3d-a760a8e9e3ae - **PATRICK B + MRS DYMPNA O'REILLY** (shareholder of) — https://whiteintel.dev/entity/db7b22ae-b5f3-5a36-b542-4c806065e730 - **CHARLES + DEBORAH WRIGLEY** (shareholder of) — https://whiteintel.dev/entity/96f40e56-80f8-53bc-b29b-ef292d597a88 - **CLARK WILSON THOM** (shareholder of) — https://whiteintel.dev/entity/1aeadc8a-648f-5f46-b4f1-5dd50bf4df69 - **MATCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5bbfeb5-40a4-50a0-a36c-5c28437711ba - **Robert Colin Foster** (shareholder of) — https://whiteintel.dev/entity/0b6e8fc5-d8df-5c26-88f1-dec1a169a6cd - **GERARD MOSKOVITZ** (shareholder of) — https://whiteintel.dev/entity/eda3386d-4163-5d62-829b-d4a9c0cc6223 ### UBO chain (walk to the ultimate owner) A **81-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) **39** 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/10105630 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PORTVALE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b7ba7ecb-161b-54cf-bf10-8db2a85fbb44 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7ba7ecb-161b-54cf-bf10-8db2a85fbb44._ _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"._