---
title: "WALUR LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104b1f59-aae8-5293-a0ac-76124eac3bac
json: https://whiteintel.dev/api/public/dossier/104b1f59-aae8-5293-a0ac-76124eac3bac
identifier: icij:icijol-10106938
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALUR LTD.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10106938`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/104b1f59-aae8-5293-a0ac-76124eac3bac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104b1f59-aae8-5293-a0ac-76124eac3bac  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/70e02dd9-d6d2-53e7-aed7-3b841fb1f4d6
- **DAVID HENDERSON-STEWART as Trustees** (shareholder of) — https://whiteintel.dev/entity/7fe9a545-13f9-528a-80e2-b8743ed1e830
- **STANISLAU GUSKOV** (shareholder of) — https://whiteintel.dev/entity/a3b6dc5b-04ba-5ef0-b63d-e406de838943
- **HEADWAY MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/5a3eac84-dd0b-587b-b0f8-245fc274d23a

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/10106938

## 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 **WALUR LTD.** — https://whiteintel.dev/entity/104b1f59-aae8-5293-a0ac-76124eac3bac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALUR LTD.**. Human view: https://whiteintel.dev/entity/104b1f59-aae8-5293-a0ac-76124eac3bac · Structured JSON: https://whiteintel.dev/api/public/dossier/104b1f59-aae8-5293-a0ac-76124eac3bac._

_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"._