---
title: "WANDLE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80847b3f-fca6-54bb-8a25-87de4f3d9013
json: https://whiteintel.dev/api/public/dossier/80847b3f-fca6-54bb-8a25-87de4f3d9013
identifier: icij:icijol-10126573
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WANDLE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10126573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80847b3f-fca6-54bb-8a25-87de4f3d9013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80847b3f-fca6-54bb-8a25-87de4f3d9013  

## Ownership & control

### Owners / controllers

- **Newbury Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2b2ffaea-8710-5c5b-beab-a7f656a9e91a
- **Ghazi Hammoud** (shareholder of) — https://whiteintel.dev/entity/f4d0fa33-74b5-5dcb-842d-3ea8d8f828cd
- **EFG Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/52cbe18e-eca1-5e16-a8ed-469517238ad3

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

A **4-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/10126573

## 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 **WANDLE COMPANY LIMITED** — https://whiteintel.dev/entity/80847b3f-fca6-54bb-8a25-87de4f3d9013 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WANDLE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/80847b3f-fca6-54bb-8a25-87de4f3d9013 · Structured JSON: https://whiteintel.dev/api/public/dossier/80847b3f-fca6-54bb-8a25-87de4f3d9013._

_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"._