---
title: "Wesley Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b93d425-5e9b-5e8d-87dc-3f57ae5b4bfa
json: https://whiteintel.dev/api/public/dossier/8b93d425-5e9b-5e8d-87dc-3f57ae5b4bfa
identifier: icij:icijol-82021849
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wesley Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b93d425-5e9b-5e8d-87dc-3f57ae5b4bfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b93d425-5e9b-5e8d-87dc-3f57ae5b4bfa  

## Ownership & control

### Owners / controllers

- **Cromwell Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/66e11602-7c76-58ee-81b7-78243cd1fad3
- **Cromwell Trust Company Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/66e11602-7c76-58ee-81b7-78243cd1fad3
- **MPB Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/1516a02c-53b2-547d-b8d1-456aaf6cfcbd
- **MPF Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/aa9abae0-7ff3-5bba-9bf5-c4e0f3a61e9c
- **Roanne (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/0dde3983-30c1-58cc-97f9-987c07a96053
- **Roanne Securities Limited** (shareholder of) — https://whiteintel.dev/entity/4150c3fb-e33c-572d-bd45-900e5abd29ae
- **Sandals Resorts International 2000 Limited** (shareholder of) — https://whiteintel.dev/entity/31733619-5e6e-55db-9d9d-4c2bae6b7dea
- **Sandals Resorts International 2000 Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/31733619-5e6e-55db-9d9d-4c2bae6b7dea
- **Stewart - Gordon Arthur Cyril** (ultimate beneficial owner of) — https://whiteintel.dev/entity/502f175f-b694-59f0-a530-95bfde96a741

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

A **9-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/82021849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wesley Limited**. Human view: https://whiteintel.dev/entity/8b93d425-5e9b-5e8d-87dc-3f57ae5b4bfa · Structured JSON: https://whiteintel.dev/api/public/dossier/8b93d425-5e9b-5e8d-87dc-3f57ae5b4bfa._

_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"._