---
title: "Abernethy Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9593a34-e3e0-50aa-8456-07be12e60123
json: https://whiteintel.dev/api/public/dossier/f9593a34-e3e0-50aa-8456-07be12e60123
identifier: icij:icijol-10152710
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abernethy Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10152710`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9593a34-e3e0-50aa-8456-07be12e60123  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9593a34-e3e0-50aa-8456-07be12e60123  

## Ownership & control

### Owners / controllers

- **Castle Hill (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/831921aa-1500-50d7-90ae-26c7be21053c

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10152710

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abernethy Holdings Limited**. Human view: https://whiteintel.dev/entity/f9593a34-e3e0-50aa-8456-07be12e60123 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9593a34-e3e0-50aa-8456-07be12e60123._

_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"._