---
title: "Drayton Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6138b7f7-543e-5755-a01d-e212c8e2ac94
json: https://whiteintel.dev/api/public/dossier/6138b7f7-543e-5755-a01d-e212c8e2ac94
identifier: icij:icijol-82023569
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Drayton Investments Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82023569`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6138b7f7-543e-5755-a01d-e212c8e2ac94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6138b7f7-543e-5755-a01d-e212c8e2ac94  

## Ownership & control

### Owners / controllers

- **Parkside Capital Limited - (formerly Stratton Capital Holdings Limited)** (beneficial owner of) — https://whiteintel.dev/entity/c0542427-1f40-575e-9bd9-1ada000cef4e
- **Ampudian Trust** (beneficial owner of) — https://whiteintel.dev/entity/62619a35-2d9e-5e04-81e6-414e4df7015e
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Ortuzar - Ales** (ultimate beneficial owner of) — https://whiteintel.dev/entity/44cdada1-8480-5e98-9dcd-36cf846f8606
- **Ortuzar - Iban** (ultimate beneficial owner of) — https://whiteintel.dev/entity/6ce6ef4e-2ce8-51ed-a5b8-8802fb357f2c
- **Ortuzar - Luz** (ultimate beneficial owner of) — https://whiteintel.dev/entity/42f14348-deed-578a-8c64-7f345952313a
- **Ortuzar - Gaizka Andere** (ultimate beneficial owner of) — https://whiteintel.dev/entity/893208c0-cb57-5f72-afca-9e0de65478ac
- **Ortuzar - Miren Maitane** (ultimate beneficial owner of) — https://whiteintel.dev/entity/606de7fa-9176-599b-b648-bb92565df36e

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

A **14-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/82023569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Drayton Investments Limited**. Human view: https://whiteintel.dev/entity/6138b7f7-543e-5755-a01d-e212c8e2ac94 · Structured JSON: https://whiteintel.dev/api/public/dossier/6138b7f7-543e-5755-a01d-e212c8e2ac94._

_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"._