---
title: "VARROSA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4099cf92-de6f-5944-af34-bc69fb4ef17c
json: https://whiteintel.dev/api/public/dossier/4099cf92-de6f-5944-af34-bc69fb4ef17c
identifier: icij:icijol-10121502
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VARROSA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10121502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4099cf92-de6f-5944-af34-bc69fb4ef17c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4099cf92-de6f-5944-af34-bc69fb4ef17c  

## Ownership & control

### Owners / controllers

- **W.S.W. Nominees Limited (WSW502)** (shareholder of) — https://whiteintel.dev/entity/73051498-b866-580c-ba16-a7083e3a17a6
- **W.S.W. SECRETARIES LIMITED (WEW503)** (shareholder of) — https://whiteintel.dev/entity/d2f9013e-eabc-59a7-9bc3-46e1fd5dc621
- **DUHAMEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b5f2d06d-5b4d-50e7-9640-31ba32c9b0a0
- **CRAIG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d225065-1efd-5f7e-bf47-074289bff8f7

### 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/10121502

## 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 **VARROSA PROPERTIES LIMITED** — https://whiteintel.dev/entity/4099cf92-de6f-5944-af34-bc69fb4ef17c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARROSA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/4099cf92-de6f-5944-af34-bc69fb4ef17c · Structured JSON: https://whiteintel.dev/api/public/dossier/4099cf92-de6f-5944-af34-bc69fb4ef17c._

_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"._