---
title: "GUARDIAN ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0ddeab-5827-58a6-a6db-448e0403a3f2
json: https://whiteintel.dev/api/public/dossier/fa0ddeab-5827-58a6-a6db-448e0403a3f2
identifier: icij:icijol-10205883
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUARDIAN ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10205883`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fa0ddeab-5827-58a6-a6db-448e0403a3f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0ddeab-5827-58a6-a6db-448e0403a3f2  

## Ownership & control

### Owners / controllers

- **LANDMARK DEVELOPMENTS (UK) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0d318d6-3552-50ef-a765-66fce091472b
- **O&H PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/91ba6f2e-1f4f-5468-a02c-b525975e96a6
- **O&H PROEPRTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bc66ccd-5c54-523c-a10e-4edf942bd6d2
- **EPHRAIM SHAHMOON** (shareholder of) — https://whiteintel.dev/entity/121daefe-b3f9-57a7-8e28-afbf3a908c34
- **LILY, ELI AND RONNIE SHAHMOON (EQUALITY)** (shareholder of) — https://whiteintel.dev/entity/a5c6478f-e5be-5e29-95f9-f1cd3344b178
- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/05c9aaf5-e525-5bbc-8100-273d958c705e

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

A **6-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/10205883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUARDIAN ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/fa0ddeab-5827-58a6-a6db-448e0403a3f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0ddeab-5827-58a6-a6db-448e0403a3f2._

_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"._