---
title: "WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472bb541-e2cb-503b-8c6e-bc1930b427f2
json: https://whiteintel.dev/api/public/dossier/472bb541-e2cb-503b-8c6e-bc1930b427f2
identifier: icij:icijol-10053991
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10053991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/472bb541-e2cb-503b-8c6e-bc1930b427f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472bb541-e2cb-503b-8c6e-bc1930b427f2  

## Ownership & control

### Owners / controllers

- **MOSSFON NOMINEES INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/49341a36-75c7-5c74-9637-dbb024f56322
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cd8ce531-6e19-5ed2-9005-3e048d93789f
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2ea15ee6-3898-5a64-abb3-57556bc12c79

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

1. **MOSSFON NOMINEES INTERNATIONAL LIMITED** — shareholder of → *WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED*
1. **THE BEARER** — shareholder of → *WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED*
1. **THE BEARER** — shareholder of → *WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10053991

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/472bb541-e2cb-503b-8c6e-bc1930b427f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/472bb541-e2cb-503b-8c6e-bc1930b427f2._

_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"._