---
title: "ANNFIELD ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b33101fe-8ead-5904-bd99-e861fa053cb9
json: https://whiteintel.dev/api/public/dossier/b33101fe-8ead-5904-bd99-e861fa053cb9
identifier: icij:icijol-10093606
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANNFIELD ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10093606`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b33101fe-8ead-5904-bd99-e861fa053cb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b33101fe-8ead-5904-bd99-e861fa053cb9  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21e398a1-8167-5127-8c65-186541866db8
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1b8030a-e840-53a2-9d02-870e6b379249
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bfc3ad8-245b-533a-bb2a-e108aaddb676
- **MARTELLO TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bea092f3-4ae4-5373-9dfb-6bbb6e732148

### 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.

## Exposure (derived from the ownership graph)

**4** 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/10093606

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANNFIELD ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/b33101fe-8ead-5904-bd99-e861fa053cb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/b33101fe-8ead-5904-bd99-e861fa053cb9._

_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"._