---
title: "Cork Properties Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aff68c9a-e761-5eb3-8c19-c18b4b9793f0
json: https://whiteintel.dev/api/public/dossier/aff68c9a-e761-5eb3-8c19-c18b4b9793f0
identifier: icij:icijol-10132016
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cork Properties Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10132016`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aff68c9a-e761-5eb3-8c19-c18b4b9793f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aff68c9a-e761-5eb3-8c19-c18b4b9793f0  

## Ownership & control

### Owners / controllers

- **Bearer** (shareholder of) — https://whiteintel.dev/entity/4fe33cb8-e6df-50e0-bd54-0813d134745e
- **Sun Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/01abaa23-6ae8-5421-9974-24e8df30f3a7
- **Moores Nominees Limted** (shareholder of) — https://whiteintel.dev/entity/b7113527-8c8d-54cd-96d0-b2e6594bdc5e
- **ITM Nominees** (shareholder of) — https://whiteintel.dev/entity/3be15dd6-8003-56aa-913e-191de3ece9d9
- **Finistere Limited** (shareholder of) — https://whiteintel.dev/entity/13d8a8ad-4dd3-59c9-8981-bed3390de2fe
- **Castellum Trust Ltd** (shareholder of) — https://whiteintel.dev/entity/45778799-5026-550e-8eb6-0fafc5fadbb4

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

1. **Bearer** — shareholder of → *Cork Properties Limited*
1. **Sun Nominees Limited** — shareholder of → *Cork Properties Limited*
1. **Moores Nominees Limted** — shareholder of → *Cork Properties Limited*
1. **ITM Nominees** — shareholder of → *Cork Properties Limited*
1. **Finistere Limited** — shareholder of → *Cork Properties Limited*
1. **Castellum Trust Ltd** — shareholder of → *Cork Properties Limited*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10132016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cork Properties Limited**. Human view: https://whiteintel.dev/entity/aff68c9a-e761-5eb3-8c19-c18b4b9793f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aff68c9a-e761-5eb3-8c19-c18b4b9793f0._

_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"._