---
title: "HEATHERLEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1f12f46-a4f7-5e18-af65-fa6c982b1353
json: https://whiteintel.dev/api/public/dossier/b1f12f46-a4f7-5e18-af65-fa6c982b1353
identifier: icij:icijol-10075575
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HEATHERLEA LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10075575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1f12f46-a4f7-5e18-af65-fa6c982b1353  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1f12f46-a4f7-5e18-af65-fa6c982b1353  

## Ownership & control

### Owners / controllers

- **CLOSE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccf5683d-e45e-51e4-a4c9-1d78a03490f0
- **CHANNEL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad23c054-32b3-5bfa-a61b-9588152b1910
- **CATER ALLEN NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc1fa9d6-1bc1-56ff-9589-137b56e4f553
- **CATER ALLEN REGISTRARS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6988992c-9346-5d58-ac6a-e44e41fb4094

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10075575

## 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 **HEATHERLEA LIMITED** — https://whiteintel.dev/entity/b1f12f46-a4f7-5e18-af65-fa6c982b1353 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATHERLEA LIMITED**. Human view: https://whiteintel.dev/entity/b1f12f46-a4f7-5e18-af65-fa6c982b1353 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1f12f46-a4f7-5e18-af65-fa6c982b1353._

_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"._