---
title: "Ansbacher (Cayman) Limited (in voluntary liquidation) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca32e2ad-0328-5fae-84e4-dc53525a791d
json: https://whiteintel.dev/api/public/dossier/ca32e2ad-0328-5fae-84e4-dc53525a791d
identifier: icij:icijol-80136038
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ansbacher (Cayman) Limited (in voluntary liquidation)

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80136038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca32e2ad-0328-5fae-84e4-dc53525a791d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca32e2ad-0328-5fae-84e4-dc53525a791d  

## Ownership & control

### Holdings / subsidiaries

- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9a02cc59-36e1-50f7-9946-6d28f00add4a
- **Penola Ltd.** (shareholder of) — https://whiteintel.dev/entity/82dfa914-ca21-564a-a73b-28180cabb04a
- **Pompton Ltd.** (shareholder of) — https://whiteintel.dev/entity/6b6f8615-ea84-5839-a3d3-64cb18953e85
- **Bic Investment Corporation S.A.** (shareholder of) — https://whiteintel.dev/entity/d2e588ba-e10c-5841-b2c1-b6dc9af06f42
- **The Royalston Trust** (trustee of) — https://whiteintel.dev/entity/0f9571ae-aa71-582e-9989-0139782f205a
- **Britannia Trust** (trustee of) — https://whiteintel.dev/entity/014b4bfc-ef98-5254-88e5-70397f846cab
- **Gerard Trust** (trustee of) — https://whiteintel.dev/entity/d915c98c-74d6-505b-9bbd-b27345286997
- **Herschorn Mrs DCR Settlement** (trustee of) — https://whiteintel.dev/entity/bf0a60ac-bbde-58d7-acf3-92e94a42c539
- **Ramson Family Trust** (trustee of) — https://whiteintel.dev/entity/b48e457f-833f-5342-a3a1-edec73a6529a
- **Larchwood Trust** (trustee of) — https://whiteintel.dev/entity/840c4add-1745-59cf-b4ad-5e5f3933b9ac
- **Pam Michelle Trust** (trustee of) — https://whiteintel.dev/entity/dc64fc8d-d06c-560d-b29d-0883a3c68fce
- **Drogheda Trust** (trustee of) — https://whiteintel.dev/entity/b364c5b4-a95e-56d3-8146-c42a900dcae7

…and **45** 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/80136038

## 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 **Ansbacher (Cayman) Limited (in voluntary liquidation)** — https://whiteintel.dev/entity/ca32e2ad-0328-5fae-84e4-dc53525a791d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ansbacher (Cayman) Limited (in voluntary liquidation)**. Human view: https://whiteintel.dev/entity/ca32e2ad-0328-5fae-84e4-dc53525a791d · Structured JSON: https://whiteintel.dev/api/public/dossier/ca32e2ad-0328-5fae-84e4-dc53525a791d._

_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"._