---
title: "YARROWDALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d9181c3-01b8-5e76-bac0-da76a6d975a8
json: https://whiteintel.dev/api/public/dossier/9d9181c3-01b8-5e76-bac0-da76a6d975a8
identifier: icij:icijol-10098903
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# YARROWDALE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10098903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d9181c3-01b8-5e76-bac0-da76a6d975a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d9181c3-01b8-5e76-bac0-da76a6d975a8  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/8e7a048c-379c-5d7c-b779-116a8d2ceb46
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fcd136cc-915f-5caf-9a99-7cb1988b229f
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b0c8a74-65ce-5d23-b6cb-8679e15d8013
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/51229063-7163-5c8a-a629-95c12eebb9df
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28932a31-619a-5c9f-8712-b9e654873793
- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/013a63e0-63f6-5b93-8ce7-2a535be5d5d0

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

A **6-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/10098903

## 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 **YARROWDALE LIMITED** — https://whiteintel.dev/entity/9d9181c3-01b8-5e76-bac0-da76a6d975a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YARROWDALE LIMITED**. Human view: https://whiteintel.dev/entity/9d9181c3-01b8-5e76-bac0-da76a6d975a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d9181c3-01b8-5e76-bac0-da76a6d975a8._

_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"._