---
title: "Welford Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3886a05a-014c-5670-ade3-8a97e1ee4628
json: https://whiteintel.dev/api/public/dossier/3886a05a-014c-5670-ade3-8a97e1ee4628
identifier: icij:icijol-82022834
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Welford Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82022834`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3886a05a-014c-5670-ade3-8a97e1ee4628  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3886a05a-014c-5670-ade3-8a97e1ee4628  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **The Varde Fund X (Master), L.P** (shareholder of) — https://whiteintel.dev/entity/974bfe1b-65d9-5afd-b563-319fc3809526
- **The Varde Fund XI (Master), L.P.** (shareholder of) — https://whiteintel.dev/entity/b8da15f8-c385-59a9-b419-ca29a633c475
- **The Varde Fund VI-A, L.P** (shareholder of) — https://whiteintel.dev/entity/af22741d-5698-5fa7-9353-ed60a27b240d

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

A **11-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)

**3** 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/82022834

## 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 **Welford Limited** — https://whiteintel.dev/entity/3886a05a-014c-5670-ade3-8a97e1ee4628 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Welford Limited**. Human view: https://whiteintel.dev/entity/3886a05a-014c-5670-ade3-8a97e1ee4628 · Structured JSON: https://whiteintel.dev/api/public/dossier/3886a05a-014c-5670-ade3-8a97e1ee4628._

_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"._