---
title: "WYNBERG HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abb17357-6954-5c15-885f-3f14857b9897
json: https://whiteintel.dev/api/public/dossier/abb17357-6954-5c15-885f-3f14857b9897
identifier: icij:icijol-10054244
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# WYNBERG HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10054244`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/abb17357-6954-5c15-885f-3f14857b9897  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abb17357-6954-5c15-885f-3f14857b9897  

## Ownership & control

### Owners / controllers

- **MOSSFON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aeda4f5f-0b6c-5160-ab2f-a305383b86e0
- **DAVID FROBISHER WATERS** (shareholder of) — https://whiteintel.dev/entity/5f346901-f968-52ea-b0e8-8374387d324f
- **DAVID CHARLES HUNT** (shareholder of) — https://whiteintel.dev/entity/c5e1e188-6c52-52fe-9d5f-618a650eac5a
- **RICHARD JOHN PIROUET** (shareholder of) — https://whiteintel.dev/entity/df694ab0-8f3e-554e-bab9-6a380de4c28e
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7690350c-6fb1-58d4-bae5-013343d1fc6f
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/182fd2c3-5221-515f-8f31-05189dd58faa
- **BIREME INVESTMENTS LIMITED (BIRE)** (shareholder of) — https://whiteintel.dev/entity/1dd71c27-69cf-531a-9f07-f86e56725e4b
- **PIONE NOMINEES LIMITED (PION)** (shareholder of) — https://whiteintel.dev/entity/18ff227b-c0a1-5eed-9838-4dcb78a2d67e
- **PATERNOSTER NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a83df44-b19b-5b6e-af67-b127e3bad819

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

A **9-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)

**8** 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/10054244

## 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 **WYNBERG HOLDINGS LIMITED** — https://whiteintel.dev/entity/abb17357-6954-5c15-885f-3f14857b9897 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WYNBERG HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/abb17357-6954-5c15-885f-3f14857b9897 · Structured JSON: https://whiteintel.dev/api/public/dossier/abb17357-6954-5c15-885f-3f14857b9897._

_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"._