---
title: "GLENALMOND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbb24cbd-e1d4-5640-b2ec-23c0464ac631
json: https://whiteintel.dev/api/public/dossier/bbb24cbd-e1d4-5640-b2ec-23c0464ac631
identifier: icij:icijol-10087979
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLENALMOND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10087979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbb24cbd-e1d4-5640-b2ec-23c0464ac631  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbb24cbd-e1d4-5640-b2ec-23c0464ac631  

## Ownership & control

### Owners / controllers

- **MINERVA NOMINEES** (shareholder of) — https://whiteintel.dev/entity/2a117446-43fb-5372-8154-33dc30a87a93
- **JTC Securities Limited** (shareholder of) — https://whiteintel.dev/entity/68e2b371-cfd7-534f-84e5-39ad5448febb
- **JTC Corporate Services Limited** (shareholder of) — https://whiteintel.dev/entity/e9588758-bce7-502b-94c1-05412ebe965e
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/71150c0a-9475-53db-8058-3caea9c9f738
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5dc18b46-0e57-5f68-bf01-56d4acbe446b
- **CAVERSHAM HOLDINNGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f2954a81-532b-50f0-a906-bbfa09655d34

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

A **6-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)

**6** 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/10087979

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENALMOND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bbb24cbd-e1d4-5640-b2ec-23c0464ac631 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbb24cbd-e1d4-5640-b2ec-23c0464ac631._

_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"._