---
title: "UNDERWOOD PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a847d36-d272-572a-9ffb-b6e3ff8a3d7d
json: https://whiteintel.dev/api/public/dossier/8a847d36-d272-572a-9ffb-b6e3ff8a3d7d
identifier: icij:icijol-10141935
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UNDERWOOD PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10141935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a847d36-d272-572a-9ffb-b6e3ff8a3d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a847d36-d272-572a-9ffb-b6e3ff8a3d7d  

## Ownership & control

### Owners / controllers

- **CATOT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cb97393-b281-57b5-95eb-94581774b163
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/70b4a2a1-8b37-503f-9a1b-6589848d7fa5
- **FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/255ac7ee-399b-5c1e-9e20-160550f79429
- **CENTRE TRUSTEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f7748fb-745c-5763-aa86-1ed94ad86fb4
- **NEWCOURT TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/97acbc36-bcdd-544e-ab07-7426ea59b6f2

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

A **5-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/10141935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNDERWOOD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/8a847d36-d272-572a-9ffb-b6e3ff8a3d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/8a847d36-d272-572a-9ffb-b6e3ff8a3d7d._

_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"._