---
title: "WHITEHEAD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c105723-dbe9-5b3d-987f-040b54e4d652
json: https://whiteintel.dev/api/public/dossier/1c105723-dbe9-5b3d-987f-040b54e4d652
identifier: icij:icijol-10063683
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHITEHEAD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10063683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c105723-dbe9-5b3d-987f-040b54e4d652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c105723-dbe9-5b3d-987f-040b54e4d652  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2e25eee4-bc78-5879-80b1-35428f9ad161
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1ea8fef0-8aae-5b15-9e8a-9043d5c0b053
- **HAMAN GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/43437efc-1fe3-5128-88d9-341622c32e00
- **Esmeralda Foundation** (shareholder of) — https://whiteintel.dev/entity/f112ce61-0133-5ec7-9568-63216cebcb4e

### 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)

**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/10063683

## 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 **WHITEHEAD PROPERTIES LIMITED** — https://whiteintel.dev/entity/1c105723-dbe9-5b3d-987f-040b54e4d652 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITEHEAD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/1c105723-dbe9-5b3d-987f-040b54e4d652 · Structured JSON: https://whiteintel.dev/api/public/dossier/1c105723-dbe9-5b3d-987f-040b54e4d652._

_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"._