---
title: "Wilson and Sons Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0d321bd-c499-53d4-a968-6b7673677870
json: https://whiteintel.dev/api/public/dossier/a0d321bd-c499-53d4-a968-6b7673677870
identifier: icij:icijol-82012495
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Wilson and Sons Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012495`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0d321bd-c499-53d4-a968-6b7673677870  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0d321bd-c499-53d4-a968-6b7673677870  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Overseas Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/68700e72-acc5-5810-9cc1-6851e14343d8
- **Ashenheim - Jack D** (shareholder of) — https://whiteintel.dev/entity/f6291323-9294-544f-bf48-d4953214d559
- **Collins - John A** (shareholder of) — https://whiteintel.dev/entity/d40ab992-0b94-593f-88ea-0b7726dad363
- **Downer - Dorothea** (shareholder of) — https://whiteintel.dev/entity/4d345886-6810-546b-89c3-60bb1901ac5d
- **Furze - John Andrew** (shareholder of) — https://whiteintel.dev/entity/29c80810-ae2b-534c-84ae-9cb9c8687e3d
- **Shield - Michael** (shareholder of) — https://whiteintel.dev/entity/2373f981-c291-5ca8-b414-77a6ad4ca592
- **Ark Limited** (shareholder of) — https://whiteintel.dev/entity/38938dc8-7a98-50e1-9382-92682ab608b9

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

A **11-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)

**10** 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/82012495

## 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 **Wilson and Sons Limited** — https://whiteintel.dev/entity/a0d321bd-c499-53d4-a968-6b7673677870 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wilson and Sons Limited**. Human view: https://whiteintel.dev/entity/a0d321bd-c499-53d4-a968-6b7673677870 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0d321bd-c499-53d4-a968-6b7673677870._

_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"._