---
title: "BANKHILL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7
json: https://whiteintel.dev/api/public/dossier/e0bb12f4-2c7e-5494-a1ce-eab8486032d7
identifier: icij:icijol-12120457
jurisdiction: LR
risk: High
source: WhiteIntel corporate-ownership graph
---

# BANKHILL LIMITED

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-12120457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0bb12f4-2c7e-5494-a1ce-eab8486032d7  

## Ownership & control

### Holdings / subsidiaries

- **ANALAT ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d722cb83-f307-5221-bcf0-c9a16b843bb3
- **UPWEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/476ad350-ee17-59a3-9599-4458aa4105cf
- **CM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0ebb26f-27d5-5551-a74f-720bd110fc24
- **CM ASSET HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7151d69b-95e9-5f2b-a2b9-25219e2ce6ff
- **CM ASSETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b202fed-2e94-51e0-b94f-751194a88718
- **NOW IS THE TIME INC** (shareholder of) — https://whiteintel.dev/entity/47faa332-9b94-541a-a14e-8f14f3fc8147
- **LANGLOW LIMITED** (shareholder of) — https://whiteintel.dev/entity/125d7e8d-f75f-5c8b-b092-2e636e9f300b
- **TUREIS FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/41c8499c-0321-5815-906b-9fe9e86b43c8
- **GATRIA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/873c4b33-e5ec-5eee-927a-3c378d3940a1
- **SWEETLEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccdffb69-5daa-5c99-b9e6-af09180c0ba9
- **MALVASIA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/403da516-6d6d-5166-adbc-f3a6b4c09bd7
- **TERREALEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0681b873-d928-546a-b108-b83f24185d7e

…and **38** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12120457

## 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 **BANKHILL LIMITED** — https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKHILL LIMITED**. Human view: https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e0bb12f4-2c7e-5494-a1ce-eab8486032d7._

_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"._