---
title: "T One Resources Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea82da38-4b05-556e-bcd6-19bf9e2abc19
json: https://whiteintel.dev/api/public/dossier/ea82da38-4b05-556e-bcd6-19bf9e2abc19
identifier: icij:icijol-10210365
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# T One Resources Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10210365`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea82da38-4b05-556e-bcd6-19bf9e2abc19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea82da38-4b05-556e-bcd6-19bf9e2abc19  

## Ownership & control

### Owners / controllers

- **Eaa Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/368329f5-c6e9-5952-8460-d92c3ea32762
- **Sterling Services Limited** (shareholder of) — https://whiteintel.dev/entity/84094294-efe7-5ef9-a390-d972420dada3
- **Sterling Services Limited** (shareholder of) — https://whiteintel.dev/entity/c21f7f99-2802-5b54-99d1-a64e43a56c21
- **Capital Nomiees Limited** (shareholder of) — https://whiteintel.dev/entity/ead9cf84-3d23-5e4a-a12a-a3f45e32a43a

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

A **9-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)

**2** 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/10210365

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T One Resources Limited**. Human view: https://whiteintel.dev/entity/ea82da38-4b05-556e-bcd6-19bf9e2abc19 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea82da38-4b05-556e-bcd6-19bf9e2abc19._

_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"._