---
title: "WELLS WAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0564dabe-e4d2-501f-a6ad-317978bcaa5f
json: https://whiteintel.dev/api/public/dossier/0564dabe-e4d2-501f-a6ad-317978bcaa5f
identifier: icij:icijol-10176028
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WELLS WAY LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10176028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0564dabe-e4d2-501f-a6ad-317978bcaa5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0564dabe-e4d2-501f-a6ad-317978bcaa5f  

## Ownership & control

### Owners / controllers

- **PREMIER LIFE (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c77b13-6d0d-50eb-a9e5-735cfbe26213
- **CREDIT SUISSE LIFE & PENSIONS (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/3252b0ee-2de6-55f8-a7b1-0551bebbc8cf
- **PREMIER LIFE (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/64216ce3-ea88-5d01-a2a9-da442823f2e7
- **CAVERSHAM HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d958638-d86a-56b7-8d98-ed246efa9116
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d918d421-8d2a-5d82-9352-d31eba2144b3

### 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/10176028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLS WAY LIMITED**. Human view: https://whiteintel.dev/entity/0564dabe-e4d2-501f-a6ad-317978bcaa5f · Structured JSON: https://whiteintel.dev/api/public/dossier/0564dabe-e4d2-501f-a6ad-317978bcaa5f._

_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"._