---
title: "EXECUTIVE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a679db7c-52fe-537f-82b3-8fb8211cd238
json: https://whiteintel.dev/api/public/dossier/a679db7c-52fe-537f-82b3-8fb8211cd238
identifier: icij:icijol-10211893
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXECUTIVE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10211893`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a679db7c-52fe-537f-82b3-8fb8211cd238  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a679db7c-52fe-537f-82b3-8fb8211cd238  

## Ownership & control

### Owners / controllers

- **Moore Stephens Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/291864f9-6774-52eb-b8f3-a525f47f9a35
- **Jadestar Services Limited** (shareholder of) — https://whiteintel.dev/entity/6fe16e83-3ff6-5be4-adb2-9067d41ae683
- **TOWANDA S.A.** (shareholder of) — https://whiteintel.dev/entity/02943b5c-21da-5958-9d29-d0209f59c804
- **LACORNE INC.** (shareholder of) — https://whiteintel.dev/entity/b30b85e5-a1c5-5825-9b49-21843566ea8b

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

A **4-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/10211893

## 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 **EXECUTIVE PROPERTIES LIMITED** — https://whiteintel.dev/entity/a679db7c-52fe-537f-82b3-8fb8211cd238 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXECUTIVE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/a679db7c-52fe-537f-82b3-8fb8211cd238 · Structured JSON: https://whiteintel.dev/api/public/dossier/a679db7c-52fe-537f-82b3-8fb8211cd238._

_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"._