---
title: "WILSMEAD TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f5fab9a-a478-5825-bc3f-fd998e7415a1
json: https://whiteintel.dev/api/public/dossier/2f5fab9a-a478-5825-bc3f-fd998e7415a1
identifier: icij:icijol-10109410
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILSMEAD TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10109410`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f5fab9a-a478-5825-bc3f-fd998e7415a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f5fab9a-a478-5825-bc3f-fd998e7415a1  

## Ownership & control

### Owners / controllers

- **W.S.W. SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9435a807-08b5-584c-ac33-3b312aa8f5fa
- **W.S.W. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4f4ff00-1cd8-5159-8545-6adbc7250245
- **Duhamel Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/25c63232-0483-588b-ae4b-6bd0975c775d
- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0645ece-85c2-5743-b81f-97ab277e181f
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc6e56c3-b173-54a4-9840-26c72e333e20
- **CRAIG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5816a9a2-cf32-5736-b303-05d40cc839cb

### 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/10109410

## 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 **WILSMEAD TRADING LIMITED** — https://whiteintel.dev/entity/2f5fab9a-a478-5825-bc3f-fd998e7415a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILSMEAD TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2f5fab9a-a478-5825-bc3f-fd998e7415a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f5fab9a-a478-5825-bc3f-fd998e7415a1._

_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"._