---
title: "Inkpen Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beb86372-abb6-5d6e-af4e-5f6f8ce5b184
json: https://whiteintel.dev/api/public/dossier/beb86372-abb6-5d6e-af4e-5f6f8ce5b184
identifier: icij:icijol-82021868
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Inkpen Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021868`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beb86372-abb6-5d6e-af4e-5f6f8ce5b184  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beb86372-abb6-5d6e-af4e-5f6f8ce5b184  

## Ownership & control

### Owners / controllers

- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Tickle - J** (shareholder of) — https://whiteintel.dev/entity/dba5aac5-6589-5d97-a2e9-e6c16b6689d8
- **Ashworth - F I** (shareholder of) — https://whiteintel.dev/entity/ac1f9eeb-4754-559b-ad43-8efbf272e08d
- **ETC Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/87c97a18-90c7-51de-80c3-aadefb70f9d6
- **Nelson Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/94e51ab6-0881-5958-9a33-831c8d6a50fe
- **Church Street Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/18d33f85-6886-5d8b-8504-c17303b8f3e3
- **Kohli - Parvinder Singh** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fe609fa1-0ce3-5778-96af-7ace2832fd34
- **Kohli - Kulvinder Singh** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1dbe52e6-9341-564d-9031-38fc2ce10e27
- **Kohli - Urvinder Singh** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b4afeb9c-e882-538b-a4ef-2aae096d71ae
- **Leysend Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/13e41021-c517-509e-b7c5-9132c5b7b85b
- **Penbridge Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6e751043-bf5e-58c6-b6a5-4d7a7a0403eb

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

A **11-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)

**8** 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/82021868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inkpen Limited**. Human view: https://whiteintel.dev/entity/beb86372-abb6-5d6e-af4e-5f6f8ce5b184 · Structured JSON: https://whiteintel.dev/api/public/dossier/beb86372-abb6-5d6e-af4e-5f6f8ce5b184._

_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"._