---
title: "RHYNIE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd4000aa-a93e-589e-8e9f-fb720d253403
json: https://whiteintel.dev/api/public/dossier/bd4000aa-a93e-589e-8e9f-fb720d253403
identifier: icij:icijol-10102913
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RHYNIE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10102913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd4000aa-a93e-589e-8e9f-fb720d253403  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd4000aa-a93e-589e-8e9f-fb720d253403  

## Ownership & control

### Owners / controllers

- **LILY MARLBORUGH** (shareholder of) — https://whiteintel.dev/entity/cceb9824-f168-5190-a6a9-cf64903e7c05
- **LILY MARLBOURGH** (shareholder of) — https://whiteintel.dev/entity/b6c30f5f-2dd2-598e-b0cb-2a6c7f731f55
- **FENCURCH TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/58aea33d-f3e0-5007-ab73-426849559ee6
- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd921058-4181-5c99-b2dd-3b4b96117c1a

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

A **4-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)

**2** 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/10102913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RHYNIE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/bd4000aa-a93e-589e-8e9f-fb720d253403 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd4000aa-a93e-589e-8e9f-fb720d253403._

_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"._