---
title: "WEST POINT ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ad17f99-2997-5690-9fd7-9f6a86a191df
json: https://whiteintel.dev/api/public/dossier/2ad17f99-2997-5690-9fd7-9f6a86a191df
identifier: icij:icijol-10116935
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# WEST POINT ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10116935`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ad17f99-2997-5690-9fd7-9f6a86a191df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ad17f99-2997-5690-9fd7-9f6a86a191df  

## Ownership & control

### Owners / controllers

- **Richmond Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/07d02c9c-6cf6-5dde-aac5-7c3c2b932eac
- **MAYFAIR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/533a5c22-289b-5442-a273-75ed0832a40b
- **ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST** (shareholder of) — https://whiteintel.dev/entity/8c534b89-5d4b-5f83-ac4b-a92c2460d487
- **JG TRUSTEES LIMITED RE THE SELOUSVILLE TRUST** (shareholder of) — https://whiteintel.dev/entity/f8a3958a-ae29-5e0d-8183-b73def25ef69
- **ST ANNES TRUSTEES LTD AS TRUSTEES OF THE TARALEXDAN** (shareholder of) — https://whiteintel.dev/entity/049f6074-4658-544b-93fc-fe148e6ac24b
- **ORION TRUST LIMITED AS TRUSTEE OF THE PLOT TRUST** (shareholder of) — https://whiteintel.dev/entity/909f66b6-2fb7-5b0a-a343-b0ca952c2aa1
- **ORION TRUST LIMITED AS TRUSTEE OF THE RAYDA TRUST** (shareholder of) — https://whiteintel.dev/entity/b8f7ef06-47ef-51b0-a655-d7ef71378eaf
- **ORION TRUST LIMITED AS TRUSTEE OF THE BROOME TRUS** (shareholder of) — https://whiteintel.dev/entity/5b17ff79-a2a5-5f3f-8afd-e14cdbfdfc2a
- **ORION TRUST LIMITED AS TRUSTEE OF RAYDA TRUST** (shareholder of) — https://whiteintel.dev/entity/6cac46ba-11aa-50f5-a662-5852300a6836
- **ST ANNE TRUSTEES LTD AS TRUSTEE OF THE HUNUSHA TST** (shareholder of) — https://whiteintel.dev/entity/20106813-5e66-5009-9eb7-af6019d72e4c

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

A **15-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)

**15** 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/10116935

## 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 **WEST POINT ASSOCIATES LIMITED** — https://whiteintel.dev/entity/2ad17f99-2997-5690-9fd7-9f6a86a191df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEST POINT ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/2ad17f99-2997-5690-9fd7-9f6a86a191df · Structured JSON: https://whiteintel.dev/api/public/dossier/2ad17f99-2997-5690-9fd7-9f6a86a191df._

_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"._