---
title: "AII INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b813bdc4-959e-5099-b449-e887090dddfe
json: https://whiteintel.dev/api/public/dossier/b813bdc4-959e-5099-b449-e887090dddfe
identifier: icij:icijol-10147756
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# AII INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10147756`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b813bdc4-959e-5099-b449-e887090dddfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b813bdc4-959e-5099-b449-e887090dddfe  

## Ownership & control

### Owners / controllers

- **Julian Wheeler** (shareholder of) — https://whiteintel.dev/entity/76034b60-a08e-5a8c-82cd-f6af3fb04b41
- **Richard Moore** (shareholder of) — https://whiteintel.dev/entity/f5df88ea-b4a0-56df-bf5f-89e1bdec8978
- **Anthony Tabony** (shareholder of) — https://whiteintel.dev/entity/fefb398e-294e-53a6-9998-0c51344af44a
- **Lloyd Moncur** (shareholder of) — https://whiteintel.dev/entity/42ef1fb3-0600-5262-8c08-ccf5fe6629ea
- **Jaques Mosseri-Marlio** (shareholder of) — https://whiteintel.dev/entity/aa8c3352-3cd6-5eda-87e3-8d3e9f4b0d15
- **James Brown** (shareholder of) — https://whiteintel.dev/entity/86ed6682-bed1-514e-9277-a27c81039fe0
- **Pritipal Gill** (shareholder of) — https://whiteintel.dev/entity/bfef9db6-6a0e-53e0-b1e8-d7d007b53a12
- **Colin Vicar** (shareholder of) — https://whiteintel.dev/entity/1a2c8c3c-8957-52ea-96b8-6789b08bba3b
- **Nicholas Farrell** (shareholder of) — https://whiteintel.dev/entity/57cfd0f2-d1e7-50b4-a58e-4937128f81f5
- **John Wiggins** (shareholder of) — https://whiteintel.dev/entity/cbfb1c91-b7f3-5125-b0dd-2233799b5063
- **Laurance Sewell** (shareholder of) — https://whiteintel.dev/entity/bf3c6648-e1ec-555c-8666-55791ed74f9a
- **Marlborough Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/3876b1ad-0383-576a-9198-ed4cdec3c806
- **Patrick Hall** (shareholder of) — https://whiteintel.dev/entity/3420c87c-d7f7-5b8a-98da-8bb68090101d
- **Lee Wiggins** (shareholder of) — https://whiteintel.dev/entity/d68d120b-a3d3-5f29-9abd-2599be8b6a57
- **Richard Selby** (shareholder of) — https://whiteintel.dev/entity/0339ed4f-43a0-5cff-a2aa-f7914a2a5798
- **Liam Breslin** (shareholder of) — https://whiteintel.dev/entity/7f8cb958-6610-5b42-8888-864781e192f5
- **David Boyce** (shareholder of) — https://whiteintel.dev/entity/48cb507b-b95f-5f6a-a6bd-39b990579757
- **Cornelius Tol** (shareholder of) — https://whiteintel.dev/entity/33dbef50-7e57-54aa-a89b-ac78f4d14dee
- **Susan Leccacorvi** (shareholder of) — https://whiteintel.dev/entity/8cf67e0d-0172-5bc1-9880-a0af82d2d3d4
- **Michael Brown** (shareholder of) — https://whiteintel.dev/entity/f67493da-0658-54bb-b05d-a4cdad657468
- **Gregory Ross** (shareholder of) — https://whiteintel.dev/entity/45a923b4-a546-5a21-a7a8-1e1f07838135
- **David Christopher Ward.** (beneficiary of) — https://whiteintel.dev/entity/4abcfb4c-632c-56f1-ae19-b004804d2fb5

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

A **22-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10147756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AII INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b813bdc4-959e-5099-b449-e887090dddfe · Structured JSON: https://whiteintel.dev/api/public/dossier/b813bdc4-959e-5099-b449-e887090dddfe._

_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"._