---
title: "CALMSDEN HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19e5961-5282-50a0-be0d-3658b520896d
json: https://whiteintel.dev/api/public/dossier/c19e5961-5282-50a0-be0d-3658b520896d
identifier: icij:icijol-10150395
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CALMSDEN HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10150395`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c19e5961-5282-50a0-be0d-3658b520896d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19e5961-5282-50a0-be0d-3658b520896d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8255af45-c6f8-5d5b-b4cc-c81aa50947b7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/23072a13-e99e-59eb-9e8b-362f02d41d00
- **CN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbab7290-80b4-57e8-bb47-63b34330285e
- **EQ NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/04572c4a-c9a8-5758-a7e3-deb1368d18ae
- **HERALD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6e63aa4-3e89-5580-8dd8-1eb7bc37b46b
- **HERALD MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e33971ae-6c13-5cd5-af38-bf45d36562ca

### 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)

**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/10150395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALMSDEN HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/c19e5961-5282-50a0-be0d-3658b520896d · Structured JSON: https://whiteintel.dev/api/public/dossier/c19e5961-5282-50a0-be0d-3658b520896d._

_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"._