---
title: "WILKINS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11bdc474-3f46-5b92-9cca-a4831e556ca2
json: https://whiteintel.dev/api/public/dossier/11bdc474-3f46-5b92-9cca-a4831e556ca2
identifier: icij:icijol-10018493
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILKINS LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10018493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/11bdc474-3f46-5b92-9cca-a4831e556ca2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11bdc474-3f46-5b92-9cca-a4831e556ca2  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/09e2dffc-a89f-5333-aa57-ca13bc344e6a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/56fc926c-2d8d-5747-8350-ffe8a23886f6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7ac29575-0f21-54aa-a236-604f40063b18
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ef620b93-1587-57ca-84f7-54eefee812e3

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10018493

## 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 **WILKINS LTD.** — https://whiteintel.dev/entity/11bdc474-3f46-5b92-9cca-a4831e556ca2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILKINS LTD.**. Human view: https://whiteintel.dev/entity/11bdc474-3f46-5b92-9cca-a4831e556ca2 · Structured JSON: https://whiteintel.dev/api/public/dossier/11bdc474-3f46-5b92-9cca-a4831e556ca2._

_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"._