---
title: "WOODTHORPE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/081d56df-1db8-5997-9c00-e5d5c9fc4e3c
json: https://whiteintel.dev/api/public/dossier/081d56df-1db8-5997-9c00-e5d5c9fc4e3c
identifier: icij:icijol-10119441
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WOODTHORPE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10119441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/081d56df-1db8-5997-9c00-e5d5c9fc4e3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/081d56df-1db8-5997-9c00-e5d5c9fc4e3c  

## Ownership & control

### Owners / controllers

- **CRAIG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f3f3132-5258-5089-b6a5-ad89fe466fbd
- **DUHAMEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05981510-1745-5e65-8cbb-fd539e5edd4a

### 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/10119441

## 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 **WOODTHORPE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/081d56df-1db8-5997-9c00-e5d5c9fc4e3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOODTHORPE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/081d56df-1db8-5997-9c00-e5d5c9fc4e3c · Structured JSON: https://whiteintel.dev/api/public/dossier/081d56df-1db8-5997-9c00-e5d5c9fc4e3c._

_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"._