---
title: "PRIVATE HOLDINGS INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5db3fa6-6c90-51dc-8758-5594881bcede
json: https://whiteintel.dev/api/public/dossier/e5db3fa6-6c90-51dc-8758-5594881bcede
identifier: icij:icijol-10059329
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PRIVATE HOLDINGS INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10059329`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e5db3fa6-6c90-51dc-8758-5594881bcede  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5db3fa6-6c90-51dc-8758-5594881bcede  

## Ownership & control

### Owners / controllers

- **ELCAN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/560ef990-18fd-518d-a93f-2f73004030f1
- **OGIER NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/a0827824-ec7c-5855-94e0-97509b40debf
- **REIGO NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/0318751f-8a1f-5b39-bfb0-03ef6569eab0
- **PRIMARY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c40889b9-fe50-5c52-a179-45366ae7e075
- **MONITOR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/60a07dec-885b-51a7-9412-b0889bccfa51
- **MOHUL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/af0d3a92-fff9-591e-bcb1-30b82952a3f1
- **BAII NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bfe7a87-edce-581f-95b4-31ca8444863e
- **LONDON BRIDGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3687933e-08eb-54df-ad10-4278df74bd33

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

A **8-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/10059329

## 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 **PRIVATE HOLDINGS INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/e5db3fa6-6c90-51dc-8758-5594881bcede · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PRIVATE HOLDINGS INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/e5db3fa6-6c90-51dc-8758-5594881bcede · Structured JSON: https://whiteintel.dev/api/public/dossier/e5db3fa6-6c90-51dc-8758-5594881bcede._

_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"._