---
title: "ING (JERSEY) SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1e3712f-e68d-53bb-9ace-c62345e53e4a
json: https://whiteintel.dev/api/public/dossier/b1e3712f-e68d-53bb-9ace-c62345e53e4a
identifier: icij:icijol-12001116
risk: High
source: WhiteIntel corporate-ownership graph
---

# ING (JERSEY) SECRETARIES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001116`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1e3712f-e68d-53bb-9ace-c62345e53e4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1e3712f-e68d-53bb-9ace-c62345e53e4a  

## Ownership & control

### Holdings / subsidiaries

- **MEADSVILLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aebb3c7-31d9-5e2e-8fd2-8a244e2ae071
- **CECILE PORTFOLIO HOLDINGS** (shareholder of) — https://whiteintel.dev/entity/e170e675-d924-5a4d-a5b1-8c2e99106fb4
- **HIGH LAKE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/83ca27fd-5b97-5512-947a-0ea702d44363
- **KEDRON LIMITED** (shareholder of) — https://whiteintel.dev/entity/6f5eb5e3-0138-5660-95f8-6940542fecce
- **COASTVIEW ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c0c2879-875b-55ca-9826-c51276f4cbeb
- **BIMA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3bb1486-671f-55f6-8354-2148ae76bfec
- **VALRICO LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c106bae-124b-5646-a191-3449a3104465
- **SANCHA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/832c1fe6-48fb-5692-9627-e8cc3a918317
- **HANDARAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/928ddfba-46b1-543c-9c60-696218c0188a
- **BREAKWATER DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2490311-f763-59d8-ac12-deb3c29e09cc
- **ALINE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/75d566b9-1243-57c6-9a26-599c323a6542
- **LOWENA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/ade621fc-9cea-5f3d-b84b-60c2d497ed87

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001116

## 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 **ING (JERSEY) SECRETARIES LIMITED** — https://whiteintel.dev/entity/b1e3712f-e68d-53bb-9ace-c62345e53e4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ING (JERSEY) SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/b1e3712f-e68d-53bb-9ace-c62345e53e4a · Structured JSON: https://whiteintel.dev/api/public/dossier/b1e3712f-e68d-53bb-9ace-c62345e53e4a._

_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"._