---
title: "UPMINSTER PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4d828d3-e81f-50c3-9bad-07458badb9b2
json: https://whiteintel.dev/api/public/dossier/b4d828d3-e81f-50c3-9bad-07458badb9b2
identifier: icij:icijol-10102054
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# UPMINSTER PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10102054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4d828d3-e81f-50c3-9bad-07458badb9b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4d828d3-e81f-50c3-9bad-07458badb9b2  

## Ownership & control

### Owners / controllers

- **STANDARD BANK NOMINEES (CI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0be788d5-b3b5-59f7-8fd9-07fd5c9987b6
- **STANDARD BANK NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/5141a873-ce7a-5a85-ad3f-03710d1e98e9
- **LUMBRO NOMINEES (JERSEY) LIMIITED** (shareholder of) — https://whiteintel.dev/entity/bd1e29d1-2c85-536b-a472-2120ca6f3d6e

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

A **3-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)

**3** 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/10102054

## 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 **UPMINSTER PROPERTIES LIMITED** — https://whiteintel.dev/entity/b4d828d3-e81f-50c3-9bad-07458badb9b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UPMINSTER PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/b4d828d3-e81f-50c3-9bad-07458badb9b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4d828d3-e81f-50c3-9bad-07458badb9b2._

_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"._