---
title: "WEST HADDON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7bbb40c-463e-540f-a5be-c8706f2a537f
json: https://whiteintel.dev/api/public/dossier/e7bbb40c-463e-540f-a5be-c8706f2a537f
identifier: icij:icijol-10108816
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WEST HADDON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10108816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7bbb40c-463e-540f-a5be-c8706f2a537f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7bbb40c-463e-540f-a5be-c8706f2a537f  

## Ownership & control

### Owners / controllers

- **NOTTINGHAM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/843186fd-ef19-53d9-976c-f50b147824d2
- **MAXIM SIMAL** (shareholder of) — https://whiteintel.dev/entity/931e752b-867d-50b4-90ed-e688a0ba87ed
- **KINGSTON GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/9b931026-a26d-5ece-992b-c5b91a34a525
- **SP NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/6d868777-be8a-51b3-b1c2-9571329c5e7b

### 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/10108816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEST HADDON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e7bbb40c-463e-540f-a5be-c8706f2a537f · Structured JSON: https://whiteintel.dev/api/public/dossier/e7bbb40c-463e-540f-a5be-c8706f2a537f._

_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"._