---
title: "RHINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d90ded41-4f63-5d9b-94e4-66d1bd51230d
json: https://whiteintel.dev/api/public/dossier/d90ded41-4f63-5d9b-94e4-66d1bd51230d
identifier: icij:icijol-10145661
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# RHINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10145661`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d90ded41-4f63-5d9b-94e4-66d1bd51230d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d90ded41-4f63-5d9b-94e4-66d1bd51230d  

## Ownership & control

### Owners / controllers

- **CMS Limited** (shareholder of) — https://whiteintel.dev/entity/8aee5b76-d30c-56b1-a11f-4f96bdfb31a5
- **PAS Limited** (shareholder of) — https://whiteintel.dev/entity/bf90680c-ef9c-57b7-a92c-928f4d053a3b
- **LANGDALE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e176a3d7-74ad-5c8f-92e4-d23dba9ad58f
- **Aquitane Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/6e1e909c-23f7-5ce3-a779-e94482f97fd7
- **James Joseph Gilligan and Guernsey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/97554ae8-989f-5846-bce8-c6de558fc6e8
- **Guernsey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e5076e51-6e13-5945-8c9b-03444338854c
- **Ian Paul Williamson and Guernsey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04f92aad-98a5-5b32-afa7-95cbe8390c5b

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

A **7-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)

**7** 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/10145661

## 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 **RHINE HOLDINGS LIMITED** — https://whiteintel.dev/entity/d90ded41-4f63-5d9b-94e4-66d1bd51230d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RHINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d90ded41-4f63-5d9b-94e4-66d1bd51230d · Structured JSON: https://whiteintel.dev/api/public/dossier/d90ded41-4f63-5d9b-94e4-66d1bd51230d._

_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"._