---
title: "Testu Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a49950e5-b7df-501b-9211-52356cdc4dc1
json: https://whiteintel.dev/api/public/dossier/a49950e5-b7df-501b-9211-52356cdc4dc1
identifier: icij:icijol-82014891
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Testu Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82014891`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a49950e5-b7df-501b-9211-52356cdc4dc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a49950e5-b7df-501b-9211-52356cdc4dc1  

## Ownership & control

### Owners / controllers

- **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/407b6885-73bc-5df3-9416-738069df0388
- **Appleby Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf
- **P & L Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/310012b8-279f-545d-aecd-51aaf15158b8
- **Unsgaard - Camilla Benedicte Tesdorpf** (beneficial owner of) — https://whiteintel.dev/entity/f51113cd-d871-5ab9-b690-f83d219c49a4
- **Sampson - Debra Eleanor** (shareholder of) — https://whiteintel.dev/entity/461a33f5-ee77-5f7a-9728-37639b24deeb
- **Labesse (deceased) - Jacques Pierre** (shareholder of) — https://whiteintel.dev/entity/d0c48088-7f2a-5d58-a523-16f671feaaaa
- **Morcombe (deceased 11/01/2006) - Francis Nicolle** (shareholder of) — https://whiteintel.dev/entity/c6a30340-1c40-52f0-8398-b0b547c390c5
- **Moyse - Colleen Marilyn** (shareholder of) — https://whiteintel.dev/entity/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f
- **Iver Alex Tesdorph Unsgaard and Iver Mogens Unsgaard** (beneficial owner of) — https://whiteintel.dev/entity/e6a3f723-87ac-5a26-a9c5-60405541fa93
- **Williams - Linda Mary** (shareholder of) — https://whiteintel.dev/entity/913c2053-57ce-5c20-bbf7-208358e37e9f

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

A **19-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/82014891

## 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 **Testu Limited** — https://whiteintel.dev/entity/a49950e5-b7df-501b-9211-52356cdc4dc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Testu Limited**. Human view: https://whiteintel.dev/entity/a49950e5-b7df-501b-9211-52356cdc4dc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a49950e5-b7df-501b-9211-52356cdc4dc1._

_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"._