---
title: "ESTUARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d
json: https://whiteintel.dev/api/public/dossier/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d
identifier: icij:icijol-10094170
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ESTUARY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10094170`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d  

## Ownership & control

### Owners / controllers

- **HSBC Private Banking Nominee 1 (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/1eae271f-ac38-5f91-9c07-1f61b836a09f
- **HSBC Trustee (CI) Limited** (shareholder of) — https://whiteintel.dev/entity/20db7d65-eaef-5e5a-98bb-56dc20494577
- **HERALD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/85637b68-4f4d-5f8d-b03e-7c91efffb9b4
- **HERALD TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0850886-7ca5-57b7-84c2-f5d42a5960b5
- **Herald Management Services** (shareholder of) — https://whiteintel.dev/entity/79f1a283-9038-58f5-a3f2-c17c15bf55c5
- **Church Street Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b9762b81-b20c-5831-8c21-c316414b1f23
- **Penbridge Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b7f65a84-544e-5f2c-bfa4-393e83327877

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

A **7-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)

**7** 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/10094170

## 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 **ESTUARY LIMITED** — https://whiteintel.dev/entity/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTUARY LIMITED**. Human view: https://whiteintel.dev/entity/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d · Structured JSON: https://whiteintel.dev/api/public/dossier/7ee0dee6-5b4a-5cfb-a2f1-f5eaef53e00d._

_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"._