---
title: "Xavier Business Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/046fec1f-4926-5dee-8eef-fd802dcc28ae
json: https://whiteintel.dev/api/public/dossier/046fec1f-4926-5dee-8eef-fd802dcc28ae
identifier: icij:icijol-10209131
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Xavier Business Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10209131`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/046fec1f-4926-5dee-8eef-fd802dcc28ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/046fec1f-4926-5dee-8eef-fd802dcc28ae  

## Ownership & control

### Owners / controllers

- **Helm Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/8ce1860e-3f44-55e7-a6d7-43eed5f36dfe
- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0f68361-9453-5abe-9457-2b9fea941a35

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

A **2-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)

**2** 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/10209131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xavier Business Limited**. Human view: https://whiteintel.dev/entity/046fec1f-4926-5dee-8eef-fd802dcc28ae · Structured JSON: https://whiteintel.dev/api/public/dossier/046fec1f-4926-5dee-8eef-fd802dcc28ae._

_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"._