---
title: "WHEELOCK TRUST (PVT.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd08f4fd-466c-5093-9b10-aeb393c9dbdf
json: https://whiteintel.dev/api/public/dossier/bd08f4fd-466c-5093-9b10-aeb393c9dbdf
identifier: icij:icijol-82001583
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHEELOCK TRUST (PVT.) LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001583`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd08f4fd-466c-5093-9b10-aeb393c9dbdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd08f4fd-466c-5093-9b10-aeb393c9dbdf  

## Ownership & control

### Owners / controllers

- **Famelle Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/db533283-e337-515a-a0cd-6e5a14a0f0d0

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

A **9-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)

**5** 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/82001583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHEELOCK TRUST (PVT.) LIMITED**. Human view: https://whiteintel.dev/entity/bd08f4fd-466c-5093-9b10-aeb393c9dbdf · Structured JSON: https://whiteintel.dev/api/public/dossier/bd08f4fd-466c-5093-9b10-aeb393c9dbdf._

_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"._