---
title: "WHEATLAND HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac1f92ec-6883-5946-b563-5f3da81c4e94
json: https://whiteintel.dev/api/public/dossier/ac1f92ec-6883-5946-b563-5f3da81c4e94
identifier: icij:icijol-82011415
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHEATLAND HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac1f92ec-6883-5946-b563-5f3da81c4e94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac1f92ec-6883-5946-b563-5f3da81c4e94  

## Ownership & control

### Owners / controllers

- **Bargranart Nominee Inc.** (shareholder of) — https://whiteintel.dev/entity/3ff023f2-0994-5a20-81a3-2779f3cdb53d
- **Brennan Limited** (shareholder of) — https://whiteintel.dev/entity/c5a2e25d-0f83-5593-acd8-bb1287490db6
- **Buchanan Limited** (shareholder of) — https://whiteintel.dev/entity/a030c98b-d449-5f68-a77d-59870fedff9a
- **Shanahan - Kenneth** (shareholder of) — https://whiteintel.dev/entity/07e0af52-b4d0-528e-9273-19999843c6c5
- **Siverano Nominee Inc.** (shareholder of) — https://whiteintel.dev/entity/11a12851-b102-5af8-9279-8756a18273ca
- **Stassinopoulos - Evangelos Michail** (shareholder of) — https://whiteintel.dev/entity/3abe299c-b2f7-5be8-a881-7ca068a52b31
- **Tyler Limited** (shareholder of) — https://whiteintel.dev/entity/7b5b96b3-8deb-5ce9-9e64-3591569314cf

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/82011415

## 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 **WHEATLAND HOLDINGS LIMITED** — https://whiteintel.dev/entity/ac1f92ec-6883-5946-b563-5f3da81c4e94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHEATLAND HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ac1f92ec-6883-5946-b563-5f3da81c4e94 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac1f92ec-6883-5946-b563-5f3da81c4e94._

_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"._