---
title: "PROSPER HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea7fbe0b-e2c0-5631-b987-dd2b847d4bbc
json: https://whiteintel.dev/api/public/dossier/ea7fbe0b-e2c0-5631-b987-dd2b847d4bbc
identifier: icij:icijol-10117522
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PROSPER HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10117522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea7fbe0b-e2c0-5631-b987-dd2b847d4bbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea7fbe0b-e2c0-5631-b987-dd2b847d4bbc  

## Ownership & control

### Owners / controllers

- **JDO Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/33823712-0459-5a24-920f-d49e5eb18f95
- **Raztron Limited** (shareholder of) — https://whiteintel.dev/entity/1f0f8aae-a319-5acd-8e32-9d28572030a4
- **Hamels Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/83953005-7f3d-535b-9044-e277501b364b

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

A **3-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/10117522

## 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 **PROSPER HOLDINGS LIMITED** — https://whiteintel.dev/entity/ea7fbe0b-e2c0-5631-b987-dd2b847d4bbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROSPER HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ea7fbe0b-e2c0-5631-b987-dd2b847d4bbc · Structured JSON: https://whiteintel.dev/api/public/dossier/ea7fbe0b-e2c0-5631-b987-dd2b847d4bbc._

_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"._