---
title: "Towcester Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e241a96e-1bfb-5bbb-84b1-c1c6100e75f7
json: https://whiteintel.dev/api/public/dossier/e241a96e-1bfb-5bbb-84b1-c1c6100e75f7
identifier: icij:icijol-82010675
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Towcester Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010675`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e241a96e-1bfb-5bbb-84b1-c1c6100e75f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e241a96e-1bfb-5bbb-84b1-c1c6100e75f7  

## Ownership & control

### Owners / controllers

- **Anglo Irish Nominees (Trust) Limited** (shareholder of) — https://whiteintel.dev/entity/cfc9df46-fb3c-55f7-8f75-114a5ce079fa
- **Barclays Wealth Corporate Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/d91bf330-c3e1-5942-bd64-6508f3b45c6e
- **Borland - Robert David** (shareholder of) — https://whiteintel.dev/entity/90c2e32b-e4e7-5ab8-ad20-64628bb9627e
- **Harthill Limited** (shareholder of) — https://whiteintel.dev/entity/4e4835a1-0acc-54c2-88b7-f5be30c03feb
- **IPCA Services Limited** (shareholder of) — https://whiteintel.dev/entity/c51b978e-b5b8-58b0-9545-3327e153e3c2
- **Perry - Peter Kevin** (shareholder of) — https://whiteintel.dev/entity/21d8a592-74ae-5e26-82d4-be47e2d2e4a6
- **PICA Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/d4a06d61-9082-53f2-be3f-ad048806406c
- **Praxis Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c88973f4-e299-5297-b968-c08cd9cdfbd2
- **Quinn - Francis Gerrard** (shareholder of) — https://whiteintel.dev/entity/3e6bb309-2487-5939-87b5-6279f102c32b
- **The Hasty Trust** (beneficial owner of) — https://whiteintel.dev/entity/1d593a10-2849-5a05-a5c0-b4c5c38825c2
- **The Hasty Trust** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1d593a10-2849-5a05-a5c0-b4c5c38825c2
- **Twelvemount Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b727dff2-aab0-57de-8705-83b6129c8d15
- **Westpoint Securities Limited** (shareholder of) — https://whiteintel.dev/entity/6150b230-9035-506c-a13e-c0f96f16d8ef

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

A **13-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)

**6** 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/82010675

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Towcester Limited**. Human view: https://whiteintel.dev/entity/e241a96e-1bfb-5bbb-84b1-c1c6100e75f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e241a96e-1bfb-5bbb-84b1-c1c6100e75f7._

_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"._