---
title: "TRADEWELL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec15944-8aff-5fef-aad0-312e978eea01
json: https://whiteintel.dev/api/public/dossier/1ec15944-8aff-5fef-aad0-312e978eea01
identifier: icij:icijol-230930
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRADEWELL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-230930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ec15944-8aff-5fef-aad0-312e978eea01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec15944-8aff-5fef-aad0-312e978eea01  

## Ownership & control

### Owners / controllers

- **Sean Lee Hogan** (shareholder of) — https://whiteintel.dev/entity/b83728d4-37e9-5255-b51c-4c3b4603ef17
- **SUSAN WHITLOCK** (shareholder of) — https://whiteintel.dev/entity/8dc1ffe4-c8ab-504a-b885-01c417eb8b7d
- **ANDREW PHILIP CHRISTOPHER WHITLOCK** (shareholder of) — https://whiteintel.dev/entity/e4441380-6591-5d4b-b61c-5630e7e3eb3d
- **ANDREW PHILIP CHRISTOPHER WHITLOCK** (shareholder of) — https://whiteintel.dev/entity/095a8b0c-b0d9-56af-9d20-aa56120ba51a

### 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.

## 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/230930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEWELL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/1ec15944-8aff-5fef-aad0-312e978eea01 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec15944-8aff-5fef-aad0-312e978eea01._

_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"._