---
title: "COWARD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a669725-b250-5c4e-acff-49add20788be
json: https://whiteintel.dev/api/public/dossier/5a669725-b250-5c4e-acff-49add20788be
identifier: icij:icijol-10079370
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COWARD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10079370`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5a669725-b250-5c4e-acff-49add20788be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a669725-b250-5c4e-acff-49add20788be  

## Ownership & control

### Owners / controllers

- **COWARD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/41e591fe-6401-598f-b56e-f57fed79cbe8
- **CIRCLE TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e72b80a-24af-51ae-9021-eae3619d72d5
- **FENCHURCH TRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/e865dbc1-6493-59e4-b57d-ab36a24eb5b8
- **FENCHURCH NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c64524cb-fab1-5419-a7cc-6cf99746e136

### 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/10079370

## 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 **COWARD PROPERTIES LIMITED** — https://whiteintel.dev/entity/5a669725-b250-5c4e-acff-49add20788be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COWARD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/5a669725-b250-5c4e-acff-49add20788be · Structured JSON: https://whiteintel.dev/api/public/dossier/5a669725-b250-5c4e-acff-49add20788be._

_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"._