---
title: "ANCHORAGE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f4f7a36-3271-5b1a-8fa5-e2ec7329d11c
json: https://whiteintel.dev/api/public/dossier/3f4f7a36-3271-5b1a-8fa5-e2ec7329d11c
identifier: icij:icijol-10204463
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANCHORAGE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10204463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f4f7a36-3271-5b1a-8fa5-e2ec7329d11c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f4f7a36-3271-5b1a-8fa5-e2ec7329d11c  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1eae40-6a56-5b15-b875-687442cf6ee5
- **NAUTILUS FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0a15f3f-6d4b-57b9-842b-1d5cbf379810
- **NAUTILUS FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f185315-0b33-5c73-9789-48d837f862f4
- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6213bfe7-4910-5f73-904a-8d326c966d45

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10204463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANCHORAGE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/3f4f7a36-3271-5b1a-8fa5-e2ec7329d11c · Structured JSON: https://whiteintel.dev/api/public/dossier/3f4f7a36-3271-5b1a-8fa5-e2ec7329d11c._

_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"._