---
title: "Radford Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9ec19d5-53c3-5d08-9688-1da1561404eb
json: https://whiteintel.dev/api/public/dossier/f9ec19d5-53c3-5d08-9688-1da1561404eb
identifier: icij:icijol-82014979
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Radford Holdings Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82014979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9ec19d5-53c3-5d08-9688-1da1561404eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9ec19d5-53c3-5d08-9688-1da1561404eb  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Barclaytrust Channel Islands Limited** (shareholder of) — https://whiteintel.dev/entity/c9bb0832-829c-5634-ab20-6e1490968731
- **Leibrecht (Deceased) - Walter Wolfgang Julius** (shareholder of) — https://whiteintel.dev/entity/53e98466-cbe5-5bc0-a8e5-54fdd9b63134
- **Harald Walter Leibrecht and Markus Peter Leibrecht** (beneficial owner of) — https://whiteintel.dev/entity/b8b2747f-a8f7-5913-81f4-adda49c51743
- **Thomas Hermann Leibrecht and Christoph Philipp Leibrecht** (beneficial owner of) — https://whiteintel.dev/entity/44392cdf-adb8-55a8-8e98-89656fee85fd

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

A **14-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/82014979

## 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 **Radford Holdings Limited** — https://whiteintel.dev/entity/f9ec19d5-53c3-5d08-9688-1da1561404eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Radford Holdings Limited**. Human view: https://whiteintel.dev/entity/f9ec19d5-53c3-5d08-9688-1da1561404eb · Structured JSON: https://whiteintel.dev/api/public/dossier/f9ec19d5-53c3-5d08-9688-1da1561404eb._

_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"._