---
title: "BRENTPATH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2644ef8-b88c-5d26-a008-99b716b4239c
json: https://whiteintel.dev/api/public/dossier/f2644ef8-b88c-5d26-a008-99b716b4239c
identifier: icij:icijol-10185068
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRENTPATH LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10185068`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2644ef8-b88c-5d26-a008-99b716b4239c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2644ef8-b88c-5d26-a008-99b716b4239c  

## Ownership & control

### Owners / controllers

- **Bond Nominees Limited (formally Euro Nominees Limited)** (shareholder of) — https://whiteintel.dev/entity/6f9c7787-ef02-58fe-8c0f-4ed1af65669f
- **Bond Facilities (Formally Euro Facilities Limited)** (shareholder of) — https://whiteintel.dev/entity/5d2e54a4-5ef5-5ca9-bf54-1b1170cff12d
- **Semita Establishment** (shareholder of) — https://whiteintel.dev/entity/3d1ad0a3-1331-5899-8309-b170cd5aaa62

### 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/10185068

## 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 **BRENTPATH LIMITED** — https://whiteintel.dev/entity/f2644ef8-b88c-5d26-a008-99b716b4239c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRENTPATH LIMITED**. Human view: https://whiteintel.dev/entity/f2644ef8-b88c-5d26-a008-99b716b4239c · Structured JSON: https://whiteintel.dev/api/public/dossier/f2644ef8-b88c-5d26-a008-99b716b4239c._

_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"._