---
title: "BANKHILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb7aab92-ff80-5615-8791-af3ab2cd3064
json: https://whiteintel.dev/api/public/dossier/cb7aab92-ff80-5615-8791-af3ab2cd3064
identifier: icij:icijol-12115299
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANKHILL LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12115299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb7aab92-ff80-5615-8791-af3ab2cd3064  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb7aab92-ff80-5615-8791-af3ab2cd3064  

## Ownership & control

### Holdings / subsidiaries

- **SHEVINGTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/06b8dfd8-5bdc-58e3-9581-006e5bb2ea34
- **ANNAN CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc7f1175-aa28-5837-8c9f-3e9c5fa04313
- **I T C SUPPLIES S.A.** (shareholder of) — https://whiteintel.dev/entity/62ae9967-ea34-552b-a417-ca27c3c3c877
- **DOWN PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b951ba5-f63b-5e79-98a7-7b174c3f6b0c
- **Labiofam Asia Limited** (shareholder of) — https://whiteintel.dev/entity/45c5771f-ece0-59bb-b88d-299c6a757bf9
- **TRADELAB LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3169a20-4478-5223-8377-880c5c313e43
- **HURNVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/47fa4176-4e39-5654-8c46-d69c98bf1a13
- **WORTHING MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bd1caf9-cb2a-599b-a70a-cd92c8600ed2
- **KIANDRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/5795038d-db6c-57b5-b70e-c734195bdfdb
- **GOLDSWORTHY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/451aa9ad-6185-5d20-b3d3-e9fd0b702771

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115299

## 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 **BANKHILL LIMITED** — https://whiteintel.dev/entity/cb7aab92-ff80-5615-8791-af3ab2cd3064 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKHILL LIMITED**. Human view: https://whiteintel.dev/entity/cb7aab92-ff80-5615-8791-af3ab2cd3064 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb7aab92-ff80-5615-8791-af3ab2cd3064._

_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"._