---
title: "Cerulean Partners, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7406507-a191-563b-919e-88124a427f2a
json: https://whiteintel.dev/api/public/dossier/e7406507-a191-563b-919e-88124a427f2a
identifier: icij:icijol-82010777
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cerulean Partners, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7406507-a191-563b-919e-88124a427f2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7406507-a191-563b-919e-88124a427f2a  

## Ownership & control

### Owners / controllers

- **Anderson - Peter David** (shareholder of) — https://whiteintel.dev/entity/336fbec3-4518-5b43-85f4-15b410111eab
- **HTC Holdings Ltd. (formerly BA Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/82ab61bd-6fa7-5c6c-98fa-d8b34f5e78b3
- **Benbow - John** (shareholder of) — https://whiteintel.dev/entity/c9a9154d-bea4-52c1-9872-4b27a481c6ac
- **Huntlaw Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/21c423d0-5626-52c5-9245-bbc2f02ceb42
- **Walmsley - William E.J.** (shareholder of) — https://whiteintel.dev/entity/f4f7bb42-8e0b-5602-ab37-0bdf3a6e906e

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

A **7-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/82010777

## 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 **Cerulean Partners, Ltd.** — https://whiteintel.dev/entity/e7406507-a191-563b-919e-88124a427f2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cerulean Partners, Ltd.**. Human view: https://whiteintel.dev/entity/e7406507-a191-563b-919e-88124a427f2a · Structured JSON: https://whiteintel.dev/api/public/dossier/e7406507-a191-563b-919e-88124a427f2a._

_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"._