---
title: "Wheelock Natwest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bf16ff8-6796-584d-b25f-64a04c516c74
json: https://whiteintel.dev/api/public/dossier/9bf16ff8-6796-584d-b25f-64a04c516c74
identifier: icij:icijol-37813
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wheelock Natwest Limited

**Type:** Organization  
**Identifier:** `icij:icijol-37813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bf16ff8-6796-584d-b25f-64a04c516c74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bf16ff8-6796-584d-b25f-64a04c516c74  

## Ownership & control

### Holdings / subsidiaries

- **JOINTSTOCK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f20a72d1-5dc5-5c96-80f6-4ab59958a175
- **ICEA Capital (Asia) Limited** (shareholder of) — https://whiteintel.dev/entity/cc662692-cbcc-5880-b46c-09359d305378
- **Amersham 1105 Limited** (shareholder of) — https://whiteintel.dev/entity/6e1c6452-2b22-5bbd-9dad-2bb28330e22a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/37813

## 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 **Wheelock Natwest Limited** — https://whiteintel.dev/entity/9bf16ff8-6796-584d-b25f-64a04c516c74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wheelock Natwest Limited**. Human view: https://whiteintel.dev/entity/9bf16ff8-6796-584d-b25f-64a04c516c74 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bf16ff8-6796-584d-b25f-64a04c516c74._

_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"._