---
title: "WARWICK GROUP INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d6bb212-20ae-5701-9b8b-4f52f0095095
json: https://whiteintel.dev/api/public/dossier/3d6bb212-20ae-5701-9b8b-4f52f0095095
identifier: icij:icijol-10094796
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# WARWICK GROUP INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10094796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d6bb212-20ae-5701-9b8b-4f52f0095095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d6bb212-20ae-5701-9b8b-4f52f0095095  

## Ownership & control

### Owners / controllers

- **ASCOT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/df2933dd-fde6-560e-9092-9a9225a437b4
- **ASCOT PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7951f045-296c-5458-a92f-8b5cdf1e1e19
- **DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE WALLACE INVESTMENT TRUST** (shareholder of) — https://whiteintel.dev/entity/f97fadf0-1011-5b79-9a4a-7d328fbc94f2
- **SPIRIT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff0eac60-6ae5-5eb3-b37b-fb48eb1dfb83
- **SPIRIT INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8e84718-e74f-5c68-b943-5a73db12375e
- **SPIRIT INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e18928fd-bca2-540f-9000-90a778ccdd85
- **SPIRIT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/196f5bbc-86a1-5ba1-a838-1743f57b5a49
- **SPIRIT INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/23af311a-63d7-5536-a68c-6d7787baa83e
- **HTG LIMITED** (shareholder of) — https://whiteintel.dev/entity/76d1a8e6-da8e-545a-b868-89c48e2191a6
- **TNS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99ae9600-afc7-5750-b3ee-39e055953a58

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

A **10-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)

**10** 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/10094796

## 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 **WARWICK GROUP INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/3d6bb212-20ae-5701-9b8b-4f52f0095095 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICK GROUP INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/3d6bb212-20ae-5701-9b8b-4f52f0095095 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d6bb212-20ae-5701-9b8b-4f52f0095095._

_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"._