---
title: "Wynndel Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1daf66a2-52d5-55ff-8ec0-9607f8912106
json: https://whiteintel.dev/api/public/dossier/1daf66a2-52d5-55ff-8ec0-9607f8912106
identifier: icij:icijol-121749
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wynndel Limited

**Type:** Organization  
**Identifier:** `icij:icijol-121749`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1daf66a2-52d5-55ff-8ec0-9607f8912106  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1daf66a2-52d5-55ff-8ec0-9607f8912106  

## Ownership & control

### Holdings / subsidiaries

- **COPPELIA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/ca396016-03d7-505c-a343-785c60841d95
- **COPPELIA ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/ca396016-03d7-505c-a343-785c60841d95
- **GRAND PHOENIX INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/05283911-f8b1-5527-9386-4bac5374528f
- **GRAND PHOENIX INVESTMENTS LIMITED** (officer of) — https://whiteintel.dev/entity/05283911-f8b1-5527-9386-4bac5374528f
- **MAIDEN SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/3fca7aea-2b33-552d-bc71-cca6570069f7
- **MAIDEN SERVICES LIMITED** (officer of) — https://whiteintel.dev/entity/3fca7aea-2b33-552d-bc71-cca6570069f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121749

## 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 **Wynndel Limited** — https://whiteintel.dev/entity/1daf66a2-52d5-55ff-8ec0-9607f8912106 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wynndel Limited**. Human view: https://whiteintel.dev/entity/1daf66a2-52d5-55ff-8ec0-9607f8912106 · Structured JSON: https://whiteintel.dev/api/public/dossier/1daf66a2-52d5-55ff-8ec0-9607f8912106._

_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"._