---
title: "HEATWAVE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02b3e296-29a6-5ce3-908a-7b07dea08ef1
json: https://whiteintel.dev/api/public/dossier/02b3e296-29a6-5ce3-908a-7b07dea08ef1
identifier: icij:icijol-10105148
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEATWAVE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10105148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02b3e296-29a6-5ce3-908a-7b07dea08ef1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02b3e296-29a6-5ce3-908a-7b07dea08ef1  

## Ownership & control

### Owners / controllers

- **MAYO NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/a080964d-2020-5536-8b35-21048c04a346
- **MAYO SECRETARIES LTD.** (shareholder of) — https://whiteintel.dev/entity/dc883378-ad11-545f-9147-4163990b7d04
- **Red Shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/2c5e0843-3b90-599f-9b31-6091707f9251
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/5fc88361-93ce-550c-88fc-8268bec90245
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3
- **CAVERSHAM SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea2da671-dd55-53bc-8e11-12733fa2ef82

### 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)

**4** 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/10105148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATWAVE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/02b3e296-29a6-5ce3-908a-7b07dea08ef1 · Structured JSON: https://whiteintel.dev/api/public/dossier/02b3e296-29a6-5ce3-908a-7b07dea08ef1._

_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"._