---
title: "INKSANE (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9566e54-5601-53eb-b545-37bff2d9660e
json: https://whiteintel.dev/api/public/dossier/c9566e54-5601-53eb-b545-37bff2d9660e
identifier: icij:icijol-128500
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# INKSANE (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9566e54-5601-53eb-b545-37bff2d9660e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9566e54-5601-53eb-b545-37bff2d9660e  

## Ownership & control

### Owners / controllers

- **Jonathan Julian Ashby Gurnsey** (shareholder of) — https://whiteintel.dev/entity/1e662c83-bb58-58da-b526-7b9c68280270
- **Hamish Dickson** (shareholder of) — https://whiteintel.dev/entity/0cf66a07-3926-58a6-a604-6342cd125443
- **BrandGuardiand Limited** (shareholder of) — https://whiteintel.dev/entity/6d84cb7d-dee3-5537-8199-f60222c11673
- **Matthew Albert Ruber** (shareholder of) — https://whiteintel.dev/entity/285baada-c16e-5afa-8d98-faa675beb833
- **Richard Price** (shareholder of) — https://whiteintel.dev/entity/5d1aa2c8-f33e-5c2b-b700-990b44902519
- **Kim Downs** (shareholder of) — https://whiteintel.dev/entity/df6e39ba-b7fb-57d5-8632-8d7b5c32cc0f
- **Stephen Patrick Pennicott** (shareholder of) — https://whiteintel.dev/entity/ca76a424-c4c6-52b4-a451-d71d6bdf016a
- **Timothy John Shepherd** (shareholder of) — https://whiteintel.dev/entity/ca309939-b7d5-52c8-ac1e-7d48b118bd11
- **Mark Lear** (shareholder of) — https://whiteintel.dev/entity/85ea2068-944c-5f5b-88be-1b34330cd6e6
- **Christopher Scott North** (shareholder of) — https://whiteintel.dev/entity/12f5662c-d87b-51ec-9d4b-a89a16cc123d
- **VIP OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/74ea276f-bbae-52d0-af8e-b11ad33287a2
- **Robert Lance** (shareholder of) — https://whiteintel.dev/entity/5a4b1c1e-a842-54a3-83d9-9fc50be715f3
- **Jeffrey Nelson Davis** (shareholder of) — https://whiteintel.dev/entity/3cabc674-42b0-5dfb-81d5-a744639c9e2d
- **Thomas Damian Roche** (shareholder of) — https://whiteintel.dev/entity/061a17f7-de51-5434-98e6-c6bf7455d121
- **Tuscan Style Assets Limited** (shareholder of) — https://whiteintel.dev/entity/00f6e61a-694e-59f8-91ef-ca87c0dc827e
- **Partners-e Incorporated** (shareholder of) — https://whiteintel.dev/entity/c27dd44d-11b9-58a8-abfb-b1786ae447b6
- **Maven International** (shareholder of) — https://whiteintel.dev/entity/9e49b3d5-e741-530a-9b69-3ab661985d12

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

A **26-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)

**14** 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/128500

## 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 **INKSANE (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/c9566e54-5601-53eb-b545-37bff2d9660e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INKSANE (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/c9566e54-5601-53eb-b545-37bff2d9660e · Structured JSON: https://whiteintel.dev/api/public/dossier/c9566e54-5601-53eb-b545-37bff2d9660e._

_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"._