---
title: "Fustic Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a594639b-877b-50a4-b85f-337716140a07
json: https://whiteintel.dev/api/public/dossier/a594639b-877b-50a4-b85f-337716140a07
identifier: icij:icijol-82011162
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fustic Properties Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011162`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a594639b-877b-50a4-b85f-337716140a07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a594639b-877b-50a4-b85f-337716140a07  

## Ownership & control

### Owners / controllers

- **Bluejay Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/f80f5b3a-e9ad-5ad3-b494-2a28254ae6ef
- **Braden - Christopher John Nicholas** (shareholder of) — https://whiteintel.dev/entity/e054f7ed-3c51-50c3-af5e-a2d53d982818
- **Cardinal Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9abfdeef-e699-5aba-bcb3-2cc94c493f4e
- **Gordon - Ellengart** (shareholder of) — https://whiteintel.dev/entity/ff5dd94d-2fca-5171-9994-19408d5c2f4d
- **Gordon - William** (shareholder of) — https://whiteintel.dev/entity/c360a2fd-2f69-52da-8f28-f61d80f246c5
- **Hawksford Fiduciaries Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/c14f1a24-4616-5ec8-aa1e-a497278056b1
- **Hawksford Nominees Jersey Limited** (shareholder of) — https://whiteintel.dev/entity/db2e4cf9-e3af-5df8-b88c-68448b424ee6
- **Tamil Limited** (shareholder of) — https://whiteintel.dev/entity/fd4ddb0b-7707-58bd-8305-f5d888de65fe
- **William M Gordon and Ellengart M I Gordon** (shareholder of) — https://whiteintel.dev/entity/0528bb6d-f409-5059-83d8-d216efb8d2ef

### 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)

**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/82011162

## 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 **Fustic Properties Limited** — https://whiteintel.dev/entity/a594639b-877b-50a4-b85f-337716140a07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fustic Properties Limited**. Human view: https://whiteintel.dev/entity/a594639b-877b-50a4-b85f-337716140a07 · Structured JSON: https://whiteintel.dev/api/public/dossier/a594639b-877b-50a4-b85f-337716140a07._

_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"._