---
title: "Wallis Property Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81b981ad-5984-5657-9c0f-d21b2e7a8dbe
json: https://whiteintel.dev/api/public/dossier/81b981ad-5984-5657-9c0f-d21b2e7a8dbe
identifier: icij:icijol-10133516
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wallis Property Holdings Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10133516`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81b981ad-5984-5657-9c0f-d21b2e7a8dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81b981ad-5984-5657-9c0f-d21b2e7a8dbe  

## Ownership & control

### Owners / controllers

- **Standard Bank Nominees (Offshore) Limited** (shareholder of) — https://whiteintel.dev/entity/ebcd1772-81b3-5ddf-8d4f-110316e1efb8
- **Cannon International Limited** (shareholder of) — https://whiteintel.dev/entity/a3c64e1d-633a-5442-8b70-d5e3e9f5ca13
- **Cannon Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/04840e97-216b-53bc-835d-3fc53658e889
- **Martello Nominees Limited N1032** (shareholder of) — https://whiteintel.dev/entity/5938cff8-fad1-5109-bcce-bc2445d8477e
- **Spread Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/525edce4-58a9-50a0-acf0-85d19f771493
- **Cosign Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/86abc7ec-9dc2-5e7a-b034-04fa7a41ce24

### 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/10133516

## 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 **Wallis Property Holdings Limited** — https://whiteintel.dev/entity/81b981ad-5984-5657-9c0f-d21b2e7a8dbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wallis Property Holdings Limited**. Human view: https://whiteintel.dev/entity/81b981ad-5984-5657-9c0f-d21b2e7a8dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/81b981ad-5984-5657-9c0f-d21b2e7a8dbe._

_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"._