---
title: "CORWIN ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cc0f8b3-856d-5e59-b91f-58942653e9eb
json: https://whiteintel.dev/api/public/dossier/7cc0f8b3-856d-5e59-b91f-58942653e9eb
identifier: icij:icijol-10107088
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CORWIN ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10107088`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cc0f8b3-856d-5e59-b91f-58942653e9eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cc0f8b3-856d-5e59-b91f-58942653e9eb  

## Ownership & control

### Owners / controllers

- **SECUNDUS NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/866c7252-37d2-5507-b0ac-59696dcf8974
- **INVESTEC NOMINEES (JERSEY) LIMITED formally known as QUORUM NOMINEES LIMITED (JERSEY)** (shareholder of) — https://whiteintel.dev/entity/9bcc1693-b66c-5968-b862-00469c6919ea
- **INVESTEC SECRETARIES (JERSEY) LTD. formally known as QUORUM SECRETARIES LIMITED (JERSEY)** (shareholder of) — https://whiteintel.dev/entity/431b6d65-1e41-5f6a-9833-707bffafcc9a

### 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)

**5** 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/10107088

## 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 **CORWIN ESTATES LIMITED** — https://whiteintel.dev/entity/7cc0f8b3-856d-5e59-b91f-58942653e9eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORWIN ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/7cc0f8b3-856d-5e59-b91f-58942653e9eb · Structured JSON: https://whiteintel.dev/api/public/dossier/7cc0f8b3-856d-5e59-b91f-58942653e9eb._

_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"._