---
title: "OSTINGALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0bc6cfb-d7cf-55a9-adc3-2336231666a3
json: https://whiteintel.dev/api/public/dossier/d0bc6cfb-d7cf-55a9-adc3-2336231666a3
identifier: icij:icijol-208489
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OSTINGALE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-208489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0bc6cfb-d7cf-55a9-adc3-2336231666a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0bc6cfb-d7cf-55a9-adc3-2336231666a3  

## Ownership & control

### Owners / controllers

- **Cornhill Registrars Limited** (shareholder of) — https://whiteintel.dev/entity/4d44ccdc-96de-5ad3-941c-49215c44b515
- **Joseph Hackmey** (shareholder of) — https://whiteintel.dev/entity/aaada734-c449-51fe-944d-5adcd49280bf
- **Nitza Venezia Hackmey** (shareholder of) — https://whiteintel.dev/entity/00166c0c-0e87-5a14-9d5d-498229372e35

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

A **11-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/208489

## 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 **OSTINGALE LIMITED** — https://whiteintel.dev/entity/d0bc6cfb-d7cf-55a9-adc3-2336231666a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSTINGALE LIMITED**. Human view: https://whiteintel.dev/entity/d0bc6cfb-d7cf-55a9-adc3-2336231666a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0bc6cfb-d7cf-55a9-adc3-2336231666a3._

_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"._