---
title: "BERESFORD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f
json: https://whiteintel.dev/api/public/dossier/c5abe177-ae5d-51fc-aaeb-54214142845f
identifier: icij:icijol-12135979
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERESFORD NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12135979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5abe177-ae5d-51fc-aaeb-54214142845f  

## Ownership & control

### Holdings / subsidiaries

- **SVI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a35151f-5d68-531a-a424-5aba8dd90765
- **XANTHIA ELAN CARIBBEAN SYSTEMS AND TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/41a05b8e-76df-508a-b8c8-02567825d02e
- **ARNHEM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/abb0fa29-86e0-50e6-9f9e-15391ee3bac7
- **LIMERSTON INVESTMENTS S.A.** (shareholder of) — https://whiteintel.dev/entity/173b141f-38b2-5fc5-87fe-a819cc17fe61
- **SEABIRCH CORPORATION** (shareholder of) — https://whiteintel.dev/entity/cff28268-2650-5bc0-b71c-cffb9d0c830f
- **NAVITY INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e74b31f-e1c6-5483-be9c-23a032bd6198
- **ROSALINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2be8b91a-ec38-5923-82c3-31f9ae882149
- **L SYSTEMS HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/28e509b6-4a7f-5337-80ea-13216f89c12b
- **VILLA DO PARAISO LTD.** (shareholder of) — https://whiteintel.dev/entity/aa5c02cd-166b-51d2-977a-9cdd3ce4b8f8
- **FARNCOMBE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d0d44bc-bdab-53c4-a899-3948e1e7faaa
- **LEEDHAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fca4ed8-57f7-5264-8d4d-3d1063028c18
- **RONAN CORPORATION** (shareholder of) — https://whiteintel.dev/entity/c0320099-be13-58c5-a218-97255b8852b9

…and **1** 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/12135979

## 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 **BERESFORD NOMINEES LIMITED** — https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERESFORD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f · Structured JSON: https://whiteintel.dev/api/public/dossier/c5abe177-ae5d-51fc-aaeb-54214142845f._

_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"._