---
title: "Ferndale Developments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beb2d056-7d4f-5d43-aef6-d032d35dc4a5
json: https://whiteintel.dev/api/public/dossier/beb2d056-7d4f-5d43-aef6-d032d35dc4a5
identifier: icij:icijol-82014823
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ferndale Developments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82014823`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beb2d056-7d4f-5d43-aef6-d032d35dc4a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beb2d056-7d4f-5d43-aef6-d032d35dc4a5  

## Ownership & control

### Owners / controllers

- **Diamond Settlement** (shareholder of) — https://whiteintel.dev/entity/4e5fd853-796f-5029-bd95-e39948d0e489
- **Bearer -** (shareholder of) — https://whiteintel.dev/entity/8c10784d-92b6-5a58-b040-a9ccb6e0d664

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

A **10-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/82014823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ferndale Developments Limited**. Human view: https://whiteintel.dev/entity/beb2d056-7d4f-5d43-aef6-d032d35dc4a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/beb2d056-7d4f-5d43-aef6-d032d35dc4a5._

_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"._