---
title: "CONWAY PROPERTY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08095e7d-62df-5a23-a126-6acd83690b60
json: https://whiteintel.dev/api/public/dossier/08095e7d-62df-5a23-a126-6acd83690b60
identifier: icij:icijol-10110285
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONWAY PROPERTY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10110285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08095e7d-62df-5a23-a126-6acd83690b60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08095e7d-62df-5a23-a126-6acd83690b60  

## Ownership & control

### Owners / controllers

- **GENERAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fced398d-ef95-5c61-8d35-2347e5f5ff02
- **PETRIA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/07230d47-57c5-5d04-afe4-39c8591b2076
- **K A S SECRETARIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc42076a-f7ad-5727-bb4e-48abba0500d1
- **GENERAL SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/35cbb346-961b-57aa-83d6-38f5c5029f0b

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

A **4-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/10110285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONWAY PROPERTY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/08095e7d-62df-5a23-a126-6acd83690b60 · Structured JSON: https://whiteintel.dev/api/public/dossier/08095e7d-62df-5a23-a126-6acd83690b60._

_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"._