---
title: "CORNHILL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc3b4af0-a7c5-5803-8263-47cde352bb73
json: https://whiteintel.dev/api/public/dossier/dc3b4af0-a7c5-5803-8263-47cde352bb73
identifier: icij:icijol-55057386
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORNHILL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057386`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc3b4af0-a7c5-5803-8263-47cde352bb73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc3b4af0-a7c5-5803-8263-47cde352bb73  

## Ownership & control

### Owners / controllers

- **HERITAGE MANAGEMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0a9edc0-ac8c-51d2-aaec-2a06cdcc0808
- **DENNISTON & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bdd7ca95-dda2-50a0-9daa-5d2bd5071c96
- **ACQUISITION RE LIMITED** (shareholder of) — https://whiteintel.dev/entity/513e0b36-ed83-5b8b-ab37-12b1df2092e9
- **RIVOLI PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd252b9a-4dd0-5524-a2a9-c2f17270e63b
- **AIF HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d9ff956-3959-591e-903b-19773aeefeb5

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

A **10-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)

**4** 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/55057386

## 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 **CORNHILL HOLDINGS LIMITED** — https://whiteintel.dev/entity/dc3b4af0-a7c5-5803-8263-47cde352bb73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORNHILL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dc3b4af0-a7c5-5803-8263-47cde352bb73 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc3b4af0-a7c5-5803-8263-47cde352bb73._

_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"._