---
title: "BIRCHWOOD ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/609deed2-5c04-58e9-abc7-360f8dd13198
json: https://whiteintel.dev/api/public/dossier/609deed2-5c04-58e9-abc7-360f8dd13198
identifier: icij:icijol-10124673
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BIRCHWOOD ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10124673`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/609deed2-5c04-58e9-abc7-360f8dd13198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/609deed2-5c04-58e9-abc7-360f8dd13198  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **Cacique Investments Limited** (shareholder of) — https://whiteintel.dev/entity/a82b5f91-423f-5ff1-9d89-0b38eba5a9a2
- **Damor Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8c4747e4-4fef-5537-a2d9-297672eaa6f3

### 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/10124673

## 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 **BIRCHWOOD ESTATES LIMITED** — https://whiteintel.dev/entity/609deed2-5c04-58e9-abc7-360f8dd13198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRCHWOOD ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/609deed2-5c04-58e9-abc7-360f8dd13198 · Structured JSON: https://whiteintel.dev/api/public/dossier/609deed2-5c04-58e9-abc7-360f8dd13198._

_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"._