---
title: "WESTBURNE OIL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d797ee34-917b-586d-98e1-5d190b3dc69d
json: https://whiteintel.dev/api/public/dossier/d797ee34-917b-586d-98e1-5d190b3dc69d
identifier: icij:icijol-10182984
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WESTBURNE OIL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10182984`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d797ee34-917b-586d-98e1-5d190b3dc69d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d797ee34-917b-586d-98e1-5d190b3dc69d  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/416bf1ad-a564-57b3-85d9-0073964631c8
- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/474349a4-d05d-5cad-a62e-b7a61924fc46
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/974bde33-e25b-59ce-8578-d40e4e62932e
- **FIMAN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/596af06c-f3a3-5eca-be5f-7d70a902c17d

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

A **4-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)

**3** 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/10182984

## 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 **WESTBURNE OIL HOLDINGS LIMITED** — https://whiteintel.dev/entity/d797ee34-917b-586d-98e1-5d190b3dc69d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTBURNE OIL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d797ee34-917b-586d-98e1-5d190b3dc69d · Structured JSON: https://whiteintel.dev/api/public/dossier/d797ee34-917b-586d-98e1-5d190b3dc69d._

_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"._