---
title: "BERESFORD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62d99b2c-322f-5730-b8df-12a8f9ef5ca4
json: https://whiteintel.dev/api/public/dossier/62d99b2c-322f-5730-b8df-12a8f9ef5ca4
identifier: icij:icijol-12142244
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERESFORD NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12142244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/62d99b2c-322f-5730-b8df-12a8f9ef5ca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62d99b2c-322f-5730-b8df-12a8f9ef5ca4  

## Ownership & control

### Holdings / subsidiaries

- **CALLAWAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5dbee00d-e71b-5409-b855-a366463e08c0
- **DOUGAL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e13d8f8-7d90-5a66-9a72-dfc3edc5f0b0
- **SAFARI AND TOURISM LTD.** (shareholder of) — https://whiteintel.dev/entity/ac9f845f-6aad-5cd3-ae94-961c1e323857
- **Red Arrow Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/cca70de1-d675-56b7-89b5-902d4fd6fbc1
- **TORCRAIG LIMITED** (shareholder of) — https://whiteintel.dev/entity/48a21b10-abd8-5c34-8db0-fdc88d19eb7f
- **HAWKSEYES PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b74592fe-9104-5abb-aeb4-5bc1aa3186f6
- **INTERNATIONAL HYDRO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3f2b7e7-deef-5e88-83ff-0dceddaaa094
- **STEYNTON CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/29ae49bc-ab31-5dcd-9e57-dbacd287e630
- **LANDE ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/77335a5d-e7a9-5aac-9354-a57b3bf0b30f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142244

## 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 **BERESFORD NOMINEES LIMITED** — https://whiteintel.dev/entity/62d99b2c-322f-5730-b8df-12a8f9ef5ca4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERESFORD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/62d99b2c-322f-5730-b8df-12a8f9ef5ca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/62d99b2c-322f-5730-b8df-12a8f9ef5ca4._

_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"._