---
title: "Guernsey Corporate Secretaries Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/012b12dd-1c09-5dea-ace7-de33ca446d1c
json: https://whiteintel.dev/api/public/dossier/012b12dd-1c09-5dea-ace7-de33ca446d1c
identifier: icij:icijol-24080
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Guernsey Corporate Secretaries Ltd

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-24080`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/012b12dd-1c09-5dea-ace7-de33ca446d1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/012b12dd-1c09-5dea-ace7-de33ca446d1c  

## Ownership & control

### Holdings / subsidiaries

- **ARCHDALE RESOURCES LIMITED** (secretary of) — https://whiteintel.dev/entity/c1aff82e-617c-5dd3-bdd5-c6b0ac760079
- **ELFORNE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/39aaa7eb-6296-5a37-89b3-5d3a9e9bdd09
- **ENVIROMENTALLY FRIENDLY TIMBER CORPORATION** (secretary of) — https://whiteintel.dev/entity/3bf93ec4-4780-5a08-9b22-965b875dca99
- **CRESTVALE INVESTMENT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/36eafd62-2c3b-542f-bf44-fe521a2420aa
- **REDCLIFFE HOLDINGS GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/8b0ac918-7cf9-53ef-9405-87d5ee33adba
- **MORETON ENTERPRISES GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/22f89bff-a4f2-5bb6-bbad-d77533770516

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24080

## 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 **Guernsey Corporate Secretaries Ltd** — https://whiteintel.dev/entity/012b12dd-1c09-5dea-ace7-de33ca446d1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guernsey Corporate Secretaries Ltd**. Human view: https://whiteintel.dev/entity/012b12dd-1c09-5dea-ace7-de33ca446d1c · Structured JSON: https://whiteintel.dev/api/public/dossier/012b12dd-1c09-5dea-ace7-de33ca446d1c._

_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"._