---
title: "GREENCASTLE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28df2ead-7c1d-523c-accf-aa0894594a90
json: https://whiteintel.dev/api/public/dossier/28df2ead-7c1d-523c-accf-aa0894594a90
identifier: icij:icijol-10114114
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREENCASTLE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10114114`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28df2ead-7c1d-523c-accf-aa0894594a90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28df2ead-7c1d-523c-accf-aa0894594a90  

## Ownership & control

### Owners / controllers

- **FIRST NAMES THREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/47da52ed-31d6-5b88-b203-21344f9ae74b
- **FIRST NAMES SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/93ddb356-a7b1-545c-bdc9-78dbda1bdb27
- **Moores Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/2eac9d67-3b00-58b2-a1bb-5e50e90a059c
- **Pirunico Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/9cfd4769-3641-5445-91bb-3aeb106cd519
- **Craig Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/fde13e88-2830-5893-94b5-892618199d3b
- **Duhamel Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/25c63232-0483-588b-ae4b-6bd0975c775d

### 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)

**6** 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/10114114

## 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 **GREENCASTLE PROPERTIES LIMITED** — https://whiteintel.dev/entity/28df2ead-7c1d-523c-accf-aa0894594a90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENCASTLE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/28df2ead-7c1d-523c-accf-aa0894594a90 · Structured JSON: https://whiteintel.dev/api/public/dossier/28df2ead-7c1d-523c-accf-aa0894594a90._

_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"._