---
title: "Alluck Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8
json: https://whiteintel.dev/api/public/dossier/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8
identifier: icij:icijol-82014803
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alluck Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82014803`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8  

## Ownership & control

### Owners / controllers

- **Diamond Settlement** (beneficial owner of) — https://whiteintel.dev/entity/4e5fd853-796f-5029-bd95-e39948d0e489
- **Appleby Trust (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/7a40d220-2c71-5159-a33d-565763a2a8b8
- **Bearer -** (shareholder of) — https://whiteintel.dev/entity/8c10784d-92b6-5a58-b040-a9ccb6e0d664
- **Binfield (deceased 06/06/06) - Philip Thomas** (shareholder of) — https://whiteintel.dev/entity/a088ae52-9f92-5605-979c-64dea32f5ba6
- **Labesse (deceased) - Jacques Pierre** (shareholder of) — https://whiteintel.dev/entity/d0c48088-7f2a-5d58-a523-16f671feaaaa
- **Smethurst - Matthew Nicholas** (shareholder of) — https://whiteintel.dev/entity/b5f8d04d-a387-5d44-bad8-3c252cf55b31

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

A **15-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)

**4** 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/82014803

## 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 **Alluck Group Limited** — https://whiteintel.dev/entity/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alluck Group Limited**. Human view: https://whiteintel.dev/entity/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba827780-7bdf-58ac-b1fa-8b2e7ac2d3b8._

_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"._