---
title: "WELLAND INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc04757-a8e4-5cd2-be7e-b2f1fa0f7769
json: https://whiteintel.dev/api/public/dossier/3bc04757-a8e4-5cd2-be7e-b2f1fa0f7769
identifier: icij:icijol-10120958
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WELLAND INVEST LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10120958`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bc04757-a8e4-5cd2-be7e-b2f1fa0f7769  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc04757-a8e4-5cd2-be7e-b2f1fa0f7769  

## Ownership & control

### Owners / controllers

- **Rampart Management Inc.** (shareholder of) — https://whiteintel.dev/entity/288351c7-bbfc-5fd6-b06b-bd7f25cfcdac
- **HERALD MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9ec2bab-071f-5049-b062-6d550350c8f1
- **HERALD TRUSTEES LIMITED (HTL)** (shareholder of) — https://whiteintel.dev/entity/bf4bd51b-6947-5e78-9da0-928cec9a115c
- **Anchor Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/3563c075-79b2-56f1-8c85-25f54bc1e8d5
- **Anchor Management Limited** (shareholder of) — https://whiteintel.dev/entity/903f3693-297c-5dc2-b1c4-c949fec49f6c

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

A **5-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)

**5** 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/10120958

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLAND INVEST LIMITED**. Human view: https://whiteintel.dev/entity/3bc04757-a8e4-5cd2-be7e-b2f1fa0f7769 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc04757-a8e4-5cd2-be7e-b2f1fa0f7769._

_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"._