---
title: "WAKEFIELD HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49ccd340-6237-5157-9bbc-36f51cc6c641
json: https://whiteintel.dev/api/public/dossier/49ccd340-6237-5157-9bbc-36f51cc6c641
identifier: icij:icijol-10118731
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WAKEFIELD HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10118731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49ccd340-6237-5157-9bbc-36f51cc6c641  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49ccd340-6237-5157-9bbc-36f51cc6c641  

## Ownership & control

### Owners / controllers

- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5581b9ed-ede2-5cb1-a5cc-aabc18d2edb6
- **Pirunico Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/a7d4182d-dc1b-5ed1-8624-2e3187f68c08

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10118731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAKEFIELD HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/49ccd340-6237-5157-9bbc-36f51cc6c641 · Structured JSON: https://whiteintel.dev/api/public/dossier/49ccd340-6237-5157-9bbc-36f51cc6c641._

_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"._