---
title: "DURNFIELD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/629f4812-d763-5b70-aed5-fe8d4a0d517d
json: https://whiteintel.dev/api/public/dossier/629f4812-d763-5b70-aed5-fe8d4a0d517d
identifier: icij:icijol-10205740
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# DURNFIELD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10205740`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/629f4812-d763-5b70-aed5-fe8d4a0d517d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/629f4812-d763-5b70-aed5-fe8d4a0d517d  

## Ownership & control

### Owners / controllers

- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a32a4fe-2475-528f-93d5-3ad4bd322273
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa4e51a1-59c1-5988-94ff-124f56085ac5
- **DUHAMEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/87aaf22c-1a0d-58cb-9ed0-d2a6b595e41a
- **CRAIG NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/74ea2325-2e6b-5b68-9abb-23ef4220c8d2
- **W.S.W. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1178df88-dac9-5c01-a1c0-2fa1c0027cbc
- **W.S.W. SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/05b1b4ec-4cb8-5aa9-879e-e654da8b7501

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

A **6-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/10205740

## 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 **DURNFIELD HOLDINGS LIMITED** — https://whiteintel.dev/entity/629f4812-d763-5b70-aed5-fe8d4a0d517d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURNFIELD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/629f4812-d763-5b70-aed5-fe8d4a0d517d · Structured JSON: https://whiteintel.dev/api/public/dossier/629f4812-d763-5b70-aed5-fe8d4a0d517d._

_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"._