---
title: "DEERPARK PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/278d3ab5-88ef-5c96-bfb5-3176127a0ab2
json: https://whiteintel.dev/api/public/dossier/278d3ab5-88ef-5c96-bfb5-3176127a0ab2
identifier: icij:icijol-10179361
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEERPARK PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10179361`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/278d3ab5-88ef-5c96-bfb5-3176127a0ab2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/278d3ab5-88ef-5c96-bfb5-3176127a0ab2  

## Ownership & control

### Owners / controllers

- **HELM TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/93345971-9607-56e0-a7da-3e7dd5e353f5
- **GEORGE MACLEOD** (shareholder of) — https://whiteintel.dev/entity/2f1ac08a-27c8-512e-bed2-2a811bfd7c13
- **PHILIP VICTOR STOTT** (shareholder of) — https://whiteintel.dev/entity/8d95d050-eef6-525b-bbe2-24d895b3948d
- **MARTELLO CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1561bdf0-8da6-5e0e-aace-818cf34115ff
- **JACK GILLESPIE** (shareholder of) — https://whiteintel.dev/entity/8324b31c-ff75-5868-889e-dafdb2c90685
- **THE OBMIJ TRUST** (shareholder of) — https://whiteintel.dev/entity/f55f9d46-f3c8-5a37-bf2b-36688c31bea8
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1eae40-6a56-5b15-b875-687442cf6ee5
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/102cf434-81b9-5c56-a6f9-93e0dca2dc24
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d476eb05-938a-50d0-b529-e9d5a0f9890d
- **MARTELLO TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/c86afebb-33e2-5ece-9bfb-89fe30ec6149

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

A **10-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)

**9** 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/10179361

## 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 **DEERPARK PROPERTIES LIMITED** — https://whiteintel.dev/entity/278d3ab5-88ef-5c96-bfb5-3176127a0ab2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEERPARK PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/278d3ab5-88ef-5c96-bfb5-3176127a0ab2 · Structured JSON: https://whiteintel.dev/api/public/dossier/278d3ab5-88ef-5c96-bfb5-3176127a0ab2._

_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"._