---
title: "WHEATLEY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab8dfb83-cfe3-5688-aec3-074bb87953e5
json: https://whiteintel.dev/api/public/dossier/ab8dfb83-cfe3-5688-aec3-074bb87953e5
identifier: icij:icijol-10099411
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHEATLEY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10099411`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab8dfb83-cfe3-5688-aec3-074bb87953e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab8dfb83-cfe3-5688-aec3-074bb87953e5  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce0a60fd-6719-5339-818a-eb7fa5fe0229
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a257355-1c9c-5e5a-bb60-edfda27bed52
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1ae403f-cf32-5b53-9060-a222e59873cf
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ff680c46-1c8e-57fc-a485-3ecc9d1ac9f2
- **AQUA BAY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/461f160b-18f3-528d-9812-a151febbcf6e

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

A **5-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)

**5** 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/10099411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHEATLEY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ab8dfb83-cfe3-5688-aec3-074bb87953e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab8dfb83-cfe3-5688-aec3-074bb87953e5._

_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"._