---
title: "WALLACE INTERNATIONAL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1da1db-58ca-5be8-bff3-ebe7243b1970
json: https://whiteintel.dev/api/public/dossier/2a1da1db-58ca-5be8-bff3-ebe7243b1970
identifier: icij:icijol-10102313
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WALLACE INTERNATIONAL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10102313`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a1da1db-58ca-5be8-bff3-ebe7243b1970  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1da1db-58ca-5be8-bff3-ebe7243b1970  

## Ownership & control

### Owners / controllers

- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a
- **TRAFALGAR NOMINNES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7dd9049-e203-5640-ae07-d1ac9a01ee2f

### 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)

**4** 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/10102313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALLACE INTERNATIONAL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/2a1da1db-58ca-5be8-bff3-ebe7243b1970 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1da1db-58ca-5be8-bff3-ebe7243b1970._

_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"._