---
title: "Westcreek Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a4d601-2273-5f43-95ac-2ed50ce8ce68
json: https://whiteintel.dev/api/public/dossier/a8a4d601-2273-5f43-95ac-2ed50ce8ce68
identifier: icij:icijol-200952
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Westcreek Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-200952`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8a4d601-2273-5f43-95ac-2ed50ce8ce68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a4d601-2273-5f43-95ac-2ed50ce8ce68  

## Ownership & control

### Owners / controllers

- **Jirehouse Fiduciares Nevis Limited** (shareholder of) — https://whiteintel.dev/entity/39ad4967-451d-5746-a55e-6fd7d19e9ec9
- **Jirehouse Fiduciares Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4f8b0ae5-23e2-545c-8e13-3f13f5282e51
- **Gwilym Michael Davies** (shareholder of) — https://whiteintel.dev/entity/c827ec74-1a1a-5f1b-a567-ebbd3ba688c3

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

A **14-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)

**6** 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/200952

## 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 **Westcreek Holdings Limited** — https://whiteintel.dev/entity/a8a4d601-2273-5f43-95ac-2ed50ce8ce68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Westcreek Holdings Limited**. Human view: https://whiteintel.dev/entity/a8a4d601-2273-5f43-95ac-2ed50ce8ce68 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a4d601-2273-5f43-95ac-2ed50ce8ce68._

_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"._