---
title: "OZILLO PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60cd6669-a63d-59ee-aa54-516cff429163
json: https://whiteintel.dev/api/public/dossier/60cd6669-a63d-59ee-aa54-516cff429163
identifier: icij:icijol-10122805
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OZILLO PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-10122805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60cd6669-a63d-59ee-aa54-516cff429163  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60cd6669-a63d-59ee-aa54-516cff429163  

## Ownership & control

### Owners / controllers

- **KAY PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/585e29ee-bb83-5023-bf7a-50f35f8c9ea5
- **Ingram Invest Limited** (shareholder of) — https://whiteintel.dev/entity/a59055dc-a170-5a2d-ba5e-b7201dcff15f

### 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.

## Exposure (derived from the ownership graph)

**2** 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/10122805

## 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 **OZILLO PROPERTIES LIMITED** — https://whiteintel.dev/entity/60cd6669-a63d-59ee-aa54-516cff429163 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OZILLO PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/60cd6669-a63d-59ee-aa54-516cff429163 · Structured JSON: https://whiteintel.dev/api/public/dossier/60cd6669-a63d-59ee-aa54-516cff429163._

_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"._