---
title: "HELICONIA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baa8552e-af4b-5b8a-a03a-53afe0ef869b
json: https://whiteintel.dev/api/public/dossier/baa8552e-af4b-5b8a-a03a-53afe0ef869b
identifier: icij:icijol-146172
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# HELICONIA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146172`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/baa8552e-af4b-5b8a-a03a-53afe0ef869b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baa8552e-af4b-5b8a-a03a-53afe0ef869b  

## Ownership & control

### Owners / controllers

- **Emmanuel Services Limited** (shareholder of) — https://whiteintel.dev/entity/7137827d-4760-5ed8-99d3-e0d156a87643
- **LUSHINGTON INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d2f2e96-ef8b-5b69-9456-ee71e415a547
- **Tenby Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/945e82af-0c12-53ca-b230-22e9c05efbe3
- **Waves End Limited** (shareholder of) — https://whiteintel.dev/entity/4de932c1-2d84-5c8d-8cff-0727113780b6

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

A **8-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)

**6** 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/146172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HELICONIA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/baa8552e-af4b-5b8a-a03a-53afe0ef869b · Structured JSON: https://whiteintel.dev/api/public/dossier/baa8552e-af4b-5b8a-a03a-53afe0ef869b._

_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"._