---
title: "WAINFORD LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a4ac78a-a8e6-590f-99e7-252e1ca4ea30
json: https://whiteintel.dev/api/public/dossier/3a4ac78a-a8e6-590f-99e7-252e1ca4ea30
identifier: icij:icijol-219921
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAINFORD LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-219921`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a4ac78a-a8e6-590f-99e7-252e1ca4ea30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a4ac78a-a8e6-590f-99e7-252e1ca4ea30  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/219921

## 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 **WAINFORD LTD.** — https://whiteintel.dev/entity/3a4ac78a-a8e6-590f-99e7-252e1ca4ea30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAINFORD LTD.**. Human view: https://whiteintel.dev/entity/3a4ac78a-a8e6-590f-99e7-252e1ca4ea30 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a4ac78a-a8e6-590f-99e7-252e1ca4ea30._

_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"._