---
title: "POLICYHOLDER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4f21e7c-332a-5402-bc60-e04eeeb53277
json: https://whiteintel.dev/api/public/dossier/d4f21e7c-332a-5402-bc60-e04eeeb53277
identifier: icij:icijol-10064661
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# POLICYHOLDER LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10064661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4f21e7c-332a-5402-bc60-e04eeeb53277  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4f21e7c-332a-5402-bc60-e04eeeb53277  

## Ownership & control

### Owners / controllers

- **COLIN WALLACE TANNER** (shareholder of) — https://whiteintel.dev/entity/6beef4ff-391d-53a5-b0a3-72ee0beb0b0c
- **GERALD MORRISSEY** (shareholder of) — https://whiteintel.dev/entity/32605a5e-48cd-5f36-9a68-1762291dd42a
- **GUERNSEY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a39b27a-6856-5259-a735-e9ce84d0379d
- **RCB HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/906e4462-794a-5bd1-82ef-364c4102c0dc
- **EPD Company Limited** (shareholder of) — https://whiteintel.dev/entity/24bf3b37-a835-5d15-84d6-d4c0f3829602
- **KSD Company Limited** (shareholder of) — https://whiteintel.dev/entity/32793a5f-2a9e-5994-80ad-13b905698c7e
- **GCD Company Limited** (shareholder of) — https://whiteintel.dev/entity/6fafe3a0-48a6-5423-929b-810e827efe27
- **Connaught Investment Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/6996f958-5983-5dbe-84fc-be4e7bb9c056

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

A **17-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)

**17** 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/10064661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLICYHOLDER LIMITED**. Human view: https://whiteintel.dev/entity/d4f21e7c-332a-5402-bc60-e04eeeb53277 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4f21e7c-332a-5402-bc60-e04eeeb53277._

_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"._