---
title: "Phildraw Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e8ec4bd-5910-5cd6-898f-a10d9983254e
json: https://whiteintel.dev/api/public/dossier/4e8ec4bd-5910-5cd6-898f-a10d9983254e
identifier: icij:icijol-82010373
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phildraw Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e8ec4bd-5910-5cd6-898f-a10d9983254e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e8ec4bd-5910-5cd6-898f-a10d9983254e  

## Ownership & control

### Owners / controllers

- **Bearer Share Warrant No 1** (shareholder of) — https://whiteintel.dev/entity/1a26ebd6-e9e7-5094-bcd7-f6945fc9a8b6
- **Brown - Ian Whittaker** (shareholder of) — https://whiteintel.dev/entity/cf426ac2-8ed2-5885-9460-8eb1a4c96bd7
- **Humphrey - Mark Stephen** (shareholder of) — https://whiteintel.dev/entity/c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006
- **Welkin Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/3fca9724-8282-5fb1-8485-cd041c1c2cce

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/82010373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phildraw Limited**. Human view: https://whiteintel.dev/entity/4e8ec4bd-5910-5cd6-898f-a10d9983254e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e8ec4bd-5910-5cd6-898f-a10d9983254e._

_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"._