---
title: "CALWYN COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/394bd8fb-888a-5c12-afeb-76235ff487c8
json: https://whiteintel.dev/api/public/dossier/394bd8fb-888a-5c12-afeb-76235ff487c8
identifier: icij:icijol-10079424
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CALWYN COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10079424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/394bd8fb-888a-5c12-afeb-76235ff487c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/394bd8fb-888a-5c12-afeb-76235ff487c8  

## Ownership & control

### Owners / controllers

- **ZENITH NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aed53b1c-cbe6-56d7-beb6-1066aafe107b
- **ZENITH SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/13dddaf0-52fc-5044-bc3a-10b0b24482af
- **CATER ALLEN NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/db046eb7-9ae0-548d-b8e2-e8123c18b829
- **CATER ALLEN REGISTRARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/854beb25-5002-53c4-ade7-23f12b6bafaf

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10079424

## 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 **CALWYN COMPANY LIMITED** — https://whiteintel.dev/entity/394bd8fb-888a-5c12-afeb-76235ff487c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALWYN COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/394bd8fb-888a-5c12-afeb-76235ff487c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/394bd8fb-888a-5c12-afeb-76235ff487c8._

_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"._