---
title: "BrancoCel Holding Ltd.** INCOMPLETE** — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d689b3c4-9982-5bb8-bafe-0fec010ad6cf
json: https://whiteintel.dev/api/public/dossier/d689b3c4-9982-5bb8-bafe-0fec010ad6cf
identifier: icij:icijol-82007854
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BrancoCel Holding Ltd.** INCOMPLETE**

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82007854`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d689b3c4-9982-5bb8-bafe-0fec010ad6cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d689b3c4-9982-5bb8-bafe-0fec010ad6cf  

## Ownership & control

### Owners / controllers

- **BrancoCel Alpha Ltd.** (shareholder of) — https://whiteintel.dev/entity/d71f44c9-dc01-5a7f-85c3-6a6e528fe53e
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/82007854

## 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 **BrancoCel Holding Ltd.** INCOMPLETE**** — https://whiteintel.dev/entity/d689b3c4-9982-5bb8-bafe-0fec010ad6cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BrancoCel Holding Ltd.** INCOMPLETE****. Human view: https://whiteintel.dev/entity/d689b3c4-9982-5bb8-bafe-0fec010ad6cf · Structured JSON: https://whiteintel.dev/api/public/dossier/d689b3c4-9982-5bb8-bafe-0fec010ad6cf._

_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"._