---
title: "Ferronside Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc442035-c692-5a2c-8dc5-076c9ca0fc13
json: https://whiteintel.dev/api/public/dossier/cc442035-c692-5a2c-8dc5-076c9ca0fc13
identifier: icij:icijol-225397
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ferronside Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-225397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cc442035-c692-5a2c-8dc5-076c9ca0fc13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc442035-c692-5a2c-8dc5-076c9ca0fc13  

## Ownership & control

### Owners / controllers

- **Goodgate Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/36b771b4-db39-5fcf-97b0-5ae401c85081
- **A2 Investive Ltd.** (shareholder of) — https://whiteintel.dev/entity/b90f5e99-1b8f-5a88-9a91-c6ab1d0bf3f4
- **ZARHPINE VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a64594e3-6910-52e1-b13b-bdb8784e5681
- **AI Group Limited** (shareholder of) — https://whiteintel.dev/entity/30821724-56c3-5ee0-a9b5-d40851635411

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

A **12-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)

**12** 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/225397

## 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 **Ferronside Limited** — https://whiteintel.dev/entity/cc442035-c692-5a2c-8dc5-076c9ca0fc13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ferronside Limited**. Human view: https://whiteintel.dev/entity/cc442035-c692-5a2c-8dc5-076c9ca0fc13 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc442035-c692-5a2c-8dc5-076c9ca0fc13._

_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"._