---
title: "JACARANDA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e505813c-ae0c-5649-a00b-4853ff608eed
json: https://whiteintel.dev/api/public/dossier/e505813c-ae0c-5649-a00b-4853ff608eed
identifier: icij:icijol-10172859
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JACARANDA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10172859`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e505813c-ae0c-5649-a00b-4853ff608eed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e505813c-ae0c-5649-a00b-4853ff608eed  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/57079f18-56a3-59f7-a78d-3ed70a94547a
- **FIMAN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2952decc-5a8a-577d-af84-8b96922ae9f8
- **HAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cabe286-e56b-59b6-b1cf-0ef051590fb3
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17022079-cf81-5f2b-a23f-e273f3e1c1ad

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

A **4-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)

**3** 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/10172859

## 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 **JACARANDA HOLDINGS LIMITED** — https://whiteintel.dev/entity/e505813c-ae0c-5649-a00b-4853ff608eed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JACARANDA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e505813c-ae0c-5649-a00b-4853ff608eed · Structured JSON: https://whiteintel.dev/api/public/dossier/e505813c-ae0c-5649-a00b-4853ff608eed._

_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"._