---
title: "LUIZ PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8689e742-094b-5549-b0f4-d4ea63aea201
json: https://whiteintel.dev/api/public/dossier/8689e742-094b-5549-b0f4-d4ea63aea201
identifier: icij:icijol-10150151
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUIZ PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10150151`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8689e742-094b-5549-b0f4-d4ea63aea201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8689e742-094b-5549-b0f4-d4ea63aea201  

## Ownership & control

### Owners / controllers

- **Pinacle Developments Limited** (shareholder of) — https://whiteintel.dev/entity/ecdaec7e-cadb-5fe6-b2d7-ef533ff99a9f
- **Osprey Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/54be4f54-324f-56bc-97a1-24afff495717
- **Osprey Private Trust Company Limited as trustees of the Tulip Trust** (shareholder of) — https://whiteintel.dev/entity/97c178c1-bc76-57ee-89f7-bdf77e27b469

### 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/10150151

## 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 **LUIZ PROPERTIES LIMITED** — https://whiteintel.dev/entity/8689e742-094b-5549-b0f4-d4ea63aea201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIZ PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/8689e742-094b-5549-b0f4-d4ea63aea201 · Structured JSON: https://whiteintel.dev/api/public/dossier/8689e742-094b-5549-b0f4-d4ea63aea201._

_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"._