---
title: "Waterstreet Corporate Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f072377-29ef-5bbc-a4f8-83d7e1179268
json: https://whiteintel.dev/api/public/dossier/6f072377-29ef-5bbc-a4f8-83d7e1179268
identifier: icij:icijol-121956
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Waterstreet Corporate Services Limited

**Type:** Organization  
**Identifier:** `icij:icijol-121956`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f072377-29ef-5bbc-a4f8-83d7e1179268  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f072377-29ef-5bbc-a4f8-83d7e1179268  

## Ownership & control

### Holdings / subsidiaries

- **DURAVEN OVERSEAS LIMITED** (officer of) — https://whiteintel.dev/entity/210218a3-2ed7-5136-b7d9-c263bd7dd2e1
- **Technology Ventures Group Ltd** (officer of) — https://whiteintel.dev/entity/b5d5f7c5-c1e7-506b-a8ff-3a7002d070dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/121956

## 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 **Waterstreet Corporate Services Limited** — https://whiteintel.dev/entity/6f072377-29ef-5bbc-a4f8-83d7e1179268 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Waterstreet Corporate Services Limited**. Human view: https://whiteintel.dev/entity/6f072377-29ef-5bbc-a4f8-83d7e1179268 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f072377-29ef-5bbc-a4f8-83d7e1179268._

_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"._