---
title: "SIRETT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c308a735-fe66-5e7b-a37c-fd2bc1052686
json: https://whiteintel.dev/api/public/dossier/c308a735-fe66-5e7b-a37c-fd2bc1052686
identifier: icij:icijol-10137290
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIRETT LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10137290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c308a735-fe66-5e7b-a37c-fd2bc1052686  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c308a735-fe66-5e7b-a37c-fd2bc1052686  

## Ownership & control

### Owners / controllers

- **Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB** (shareholder of) — https://whiteintel.dev/entity/123b5954-88fb-5209-9119-6cea71ea8b33
- **Borrowdale Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6464f205-7f6c-5454-ac12-f08c76041178
- **Rebecca Charlotte Baron** (shareholder of) — https://whiteintel.dev/entity/52430ba1-bc52-53b1-8493-c7264c40de61
- **Mark and Rebecca Baron re: GB** (shareholder of) — https://whiteintel.dev/entity/d65a9844-8158-54a1-a8d0-613b297e101c
- **Kleinwort Benson (Guernsey) Trustees Limited, Nigel Charles Robins and Paul Stephen Le Poidevin re: GB** (shareholder of) — https://whiteintel.dev/entity/631d1b12-db97-5592-8d98-735dd165a9cb

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

A **5-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)

**5** 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/10137290

## 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 **SIRETT LIMITED** — https://whiteintel.dev/entity/c308a735-fe66-5e7b-a37c-fd2bc1052686 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIRETT LIMITED**. Human view: https://whiteintel.dev/entity/c308a735-fe66-5e7b-a37c-fd2bc1052686 · Structured JSON: https://whiteintel.dev/api/public/dossier/c308a735-fe66-5e7b-a37c-fd2bc1052686._

_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"._