---
title: "Professional Shareholding Services Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0b59628-7b01-53aa-8766-9530732a35ae
json: https://whiteintel.dev/api/public/dossier/c0b59628-7b01-53aa-8766-9530732a35ae
identifier: icij:icijol-12215767
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Professional Shareholding Services Ltd.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215767`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0b59628-7b01-53aa-8766-9530732a35ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0b59628-7b01-53aa-8766-9530732a35ae  

## Ownership & control

### Holdings / subsidiaries

- **Iceni Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/aba6e659-ecd5-59d1-9732-3064b7abc44b
- **Wright Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/2a9c06c1-a9cb-5a51-9ea4-612cf6efd3fd
- **Bedford Worldwide Ltd.** (shareholder of) — https://whiteintel.dev/entity/3f5339bc-468d-5d77-abe8-491c9f88b6f2
- **CRANFIELD ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b3d7b70-0050-546e-9ce2-82d87c99da5b
- **Ursa Investment Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/3c63f85b-43a9-5f8b-b434-8a2b641ced34
- **SILVERLOCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/71122c5a-256c-5b69-bfca-ea86dc18fba4
- **Honeypot Services Limited** (shareholder of) — https://whiteintel.dev/entity/8847a890-242e-5f0b-b4c5-1d8ea24cbfb3
- **BLUE ISLAND DEVELOPMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/d9eb5639-2e0d-5203-bdb3-95df80f9be5a
- **Glengoyne Financial Holdings Corp.** (shareholder of) — https://whiteintel.dev/entity/a94bb20f-cdff-5412-8dc5-91f03c938f86
- **Winster Trading Limited** (shareholder of) — https://whiteintel.dev/entity/dad92d06-b13c-5d82-849b-ccd6d0348e96
- **Liprom Ltd.** (shareholder of) — https://whiteintel.dev/entity/62d5e93a-e462-5794-b491-3e2a435d53ec
- **OMEGA HOST MANAGEMENT LTD.** (shareholder of) — https://whiteintel.dev/entity/2ad356f6-6d9b-5e24-9e66-de745a16c928

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215767

## 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 **Professional Shareholding Services Ltd.** — https://whiteintel.dev/entity/c0b59628-7b01-53aa-8766-9530732a35ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Professional Shareholding Services Ltd.**. Human view: https://whiteintel.dev/entity/c0b59628-7b01-53aa-8766-9530732a35ae · Structured JSON: https://whiteintel.dev/api/public/dossier/c0b59628-7b01-53aa-8766-9530732a35ae._

_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"._