---
title: "LINFIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfa55284-0b9c-5c4c-9e83-e84066bf1ec2
json: https://whiteintel.dev/api/public/dossier/dfa55284-0b9c-5c4c-9e83-e84066bf1ec2
identifier: icij:icijol-10186439
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LINFIELD LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10186439`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfa55284-0b9c-5c4c-9e83-e84066bf1ec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfa55284-0b9c-5c4c-9e83-e84066bf1ec2  

## Ownership & control

### Owners / controllers

- **BOND NOMINEES LIMITED (FORMERLY: EURO NOMINEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/19cab5ca-8825-5e42-a9aa-3e4f9fa1bb5b
- **SEMITA ESTABLISHMENT** (shareholder of) — https://whiteintel.dev/entity/825a8b05-3aaa-5ce3-acfc-6551024eab06

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

A **2-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)

**2** 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/10186439

## 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 **LINFIELD LIMITED** — https://whiteintel.dev/entity/dfa55284-0b9c-5c4c-9e83-e84066bf1ec2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINFIELD LIMITED**. Human view: https://whiteintel.dev/entity/dfa55284-0b9c-5c4c-9e83-e84066bf1ec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfa55284-0b9c-5c4c-9e83-e84066bf1ec2._

_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"._