---
title: "GLENMERE VALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb5f069f-c487-5703-bd3a-ea7cd43bc8a3
json: https://whiteintel.dev/api/public/dossier/eb5f069f-c487-5703-bd3a-ea7cd43bc8a3
identifier: icij:icijol-10095571
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GLENMERE VALLEY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10095571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb5f069f-c487-5703-bd3a-ea7cd43bc8a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb5f069f-c487-5703-bd3a-ea7cd43bc8a3  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **L C McGeoch's Life Interest Settlement** (shareholder of) — https://whiteintel.dev/entity/b20d5747-321d-5485-a4cb-e45cbd68f934
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/1f24689e-8872-5e25-bd1c-38cae70b2f66
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/04baac3b-63c2-5b14-a82f-3295ffafa1b3

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

A **5-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/10095571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENMERE VALLEY LIMITED**. Human view: https://whiteintel.dev/entity/eb5f069f-c487-5703-bd3a-ea7cd43bc8a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb5f069f-c487-5703-bd3a-ea7cd43bc8a3._

_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"._