---
title: "Pandemonium Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e02b19fd-9a67-54df-9ee6-db1ad8e3f56d
json: https://whiteintel.dev/api/public/dossier/e02b19fd-9a67-54df-9ee6-db1ad8e3f56d
identifier: icij:icijol-10135707
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pandemonium Investments Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10135707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e02b19fd-9a67-54df-9ee6-db1ad8e3f56d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e02b19fd-9a67-54df-9ee6-db1ad8e3f56d  

## Ownership & control

### Owners / controllers

- **Newbury Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2b2ffaea-8710-5c5b-beab-a7f656a9e91a
- **JTC SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ae9d222-79e5-567d-80c8-072d43837e4c
- **JTC CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8852f8db-f700-5b08-96dc-222836790c52
- **Horizon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/580817f6-9a28-5eb1-a17b-1ab1b264ed1a
- **Horizon Trustees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/3f1f3f99-dabb-56f5-a0ba-1f7f5e44e17d

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

A **5-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)

**5** 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/10135707

## 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 **Pandemonium Investments Limited** — https://whiteintel.dev/entity/e02b19fd-9a67-54df-9ee6-db1ad8e3f56d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pandemonium Investments Limited**. Human view: https://whiteintel.dev/entity/e02b19fd-9a67-54df-9ee6-db1ad8e3f56d · Structured JSON: https://whiteintel.dev/api/public/dossier/e02b19fd-9a67-54df-9ee6-db1ad8e3f56d._

_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"._