---
title: "Gonher Investment Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7fadce-e6fe-5f7d-80b4-208c59cb70c9
json: https://whiteintel.dev/api/public/dossier/cf7fadce-e6fe-5f7d-80b4-208c59cb70c9
identifier: icij:icijol-82013343
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gonher Investment Co. Ltd.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-82013343`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf7fadce-e6fe-5f7d-80b4-208c59cb70c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7fadce-e6fe-5f7d-80b4-208c59cb70c9  

## Ownership & control

### Owners / controllers

- **Albacore Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a6d9e5ce-7a37-596d-b077-3c15cd002a36
- **Barroso - Pilar** (shareholder of) — https://whiteintel.dev/entity/3216da1c-e2bf-5d41-a80a-5d5dc9789192
- **Beaumont - Teresa L.** (shareholder of) — https://whiteintel.dev/entity/a189ad7d-3a96-5cbb-9ebc-0de40a8fd486
- **De Laborde - Pilar Barroso** (managing director of) — https://whiteintel.dev/entity/c85c0797-b2a2-51c4-85b7-454dabe25874
- **Evans - Susan** (shareholder of) — https://whiteintel.dev/entity/53371d67-d888-55a3-91c6-722c794e9023
- **Ferguson - Leonette M.** (shareholder of) — https://whiteintel.dev/entity/d2103ddb-e219-5cca-b7db-f7833ae524d7
- **Ferguson - Rose V.** (shareholder of) — https://whiteintel.dev/entity/c4ac408b-e52a-5a31-aa81-6b5f9a1be48e
- **First National Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b217f0a3-6f94-51fd-867b-aa9ccb35f68d
- **Holden - Timothy R.F.** (shareholder of) — https://whiteintel.dev/entity/b668dd3c-9ed6-5a6c-b0e1-a376cbb7dc13
- **Longsworth - Enid M.** (shareholder of) — https://whiteintel.dev/entity/b1bd255b-edc8-589d-be7d-f8e8c3246bb6
- **Mitchell - Leona D.** (shareholder of) — https://whiteintel.dev/entity/8904465b-0227-57c7-b384-190b261824a3
- **Perez - Herminia Rocha Solis and Manuel Laborde** (shareholder of) — https://whiteintel.dev/entity/025bd4df-f6b2-5c65-bb00-a2d70b9fc4c9
- **Perez - Manuel Laborde** (chief executive officer of) — https://whiteintel.dev/entity/b44b63cb-2881-50d1-8a78-2a8a178a3628
- **Perez - Manuel Laborde** (chief financial officer of) — https://whiteintel.dev/entity/b44b63cb-2881-50d1-8a78-2a8a178a3628
- **Providence Associates Limited** (shareholder of) — https://whiteintel.dev/entity/bb594496-7abf-5381-88ef-71925b64b72a
- **Roberts - David W.** (shareholder of) — https://whiteintel.dev/entity/1212f943-45c7-5d5c-b29f-ff7bfa835857
- **Shield - John K.** (shareholder of) — https://whiteintel.dev/entity/2c9fc2d4-9eb6-52a9-9293-84e6640f9ef7
- **Tapp - Mary J.** (shareholder of) — https://whiteintel.dev/entity/8fd6eb8a-8f4e-599c-8e39-c8a4078f1de5
- **Vickers - Annette L.** (shareholder of) — https://whiteintel.dev/entity/b87acbb8-04e5-5d1b-86bf-73bc1ff07955

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

1. **Albacore Investments Limited** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Barroso - Pilar** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Beaumont - Teresa L.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **De Laborde - Pilar Barroso** — managing director of → *Gonher Investment Co. Ltd.*
1. **Evans - Susan** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Ferguson - Leonette M.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Ferguson - Rose V.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **First National Nominees Limited** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Holden - Timothy R.F.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Longsworth - Enid M.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Mitchell - Leona D.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Perez - Herminia Rocha Solis and Manuel Laborde** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Perez - Manuel Laborde** — chief executive officer of → *Gonher Investment Co. Ltd.*
1. **Perez - Manuel Laborde** — chief financial officer of → *Gonher Investment Co. Ltd.*
1. **Providence Associates Limited** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Roberts - David W.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Shield - John K.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Tapp - Mary J.** — shareholder of → *Gonher Investment Co. Ltd.*
1. **Vickers - Annette L.** — shareholder of → *Gonher Investment Co. Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82013343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gonher Investment Co. Ltd.**. Human view: https://whiteintel.dev/entity/cf7fadce-e6fe-5f7d-80b4-208c59cb70c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7fadce-e6fe-5f7d-80b4-208c59cb70c9._

_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"._