---
title: "GOLDHURST OVERSEAS DEVELOPMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fadbba77-b4a8-5475-86e3-064bbc1a4688
json: https://whiteintel.dev/api/public/dossier/fadbba77-b4a8-5475-86e3-064bbc1a4688
identifier: icij:icijol-10084562
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLDHURST OVERSEAS DEVELOPMENTS LTD.

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10084562`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fadbba77-b4a8-5475-86e3-064bbc1a4688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fadbba77-b4a8-5475-86e3-064bbc1a4688  

## Ownership & control

### Owners / controllers

- **HARBOUR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cef0d106-f446-56f5-8e73-dac026c8f8d2
- **CITY CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/072da05e-f3e3-5ab3-9865-13743b5d2937
- **EQUIOM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d11e58a1-91f7-568f-884b-6aa524145aa8
- **FNTC Second Nominee Limited** (shareholder of) — https://whiteintel.dev/entity/47ad4ff0-e26d-5551-978d-79d38e5d5607
- **FNTC FIRTS NOMINEE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f659c08f-c67c-5cbe-a90d-6ee9de6fbd59

### 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/10084562

## 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 **GOLDHURST OVERSEAS DEVELOPMENTS LTD.** — https://whiteintel.dev/entity/fadbba77-b4a8-5475-86e3-064bbc1a4688 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLDHURST OVERSEAS DEVELOPMENTS LTD.**. Human view: https://whiteintel.dev/entity/fadbba77-b4a8-5475-86e3-064bbc1a4688 · Structured JSON: https://whiteintel.dev/api/public/dossier/fadbba77-b4a8-5475-86e3-064bbc1a4688._

_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"._