---
title: "BERESFORD TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c16f60c8-0bc1-5f0c-b3bf-ec96c67b63d3
json: https://whiteintel.dev/api/public/dossier/c16f60c8-0bc1-5f0c-b3bf-ec96c67b63d3
identifier: icij:icijol-12145147
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERESFORD TRUSTEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12145147`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c16f60c8-0bc1-5f0c-b3bf-ec96c67b63d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c16f60c8-0bc1-5f0c-b3bf-ec96c67b63d3  

## Ownership & control

### Holdings / subsidiaries

- **MONOLITH ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ec18903c-f4e7-5580-8f45-f7f26db9c123
- **CHEMSFORD ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/413faa7d-8168-512c-a7b2-7e6459f2fc89
- **SARENA FINANCIAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/a3fee637-3d18-5154-8a98-2fc9f2e6acff
- **GFS PROPERTY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d0aff83-9490-5e3f-8b24-d13463621ada
- **LEADON SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/172d2dc2-95c0-5d62-b4da-0705f934de56
- **CZ CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/68210022-4abf-5c38-9994-cc7e7c472aeb
- **HEBDEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7c85068-688b-5e43-a753-980dcfa5c522
- **RYECROFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6dde443-c1eb-5b6f-9b63-00c40067958c
- **ORCHID LIMITED** (shareholder of) — https://whiteintel.dev/entity/59cceac4-c098-5fd3-b066-b5dfe123393e
- **WALWYN SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c989d91-8a45-5ccc-8849-3404768da31e
- **MIRELLA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3597afe8-c929-5907-bb2e-2279925e6222

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12145147

## 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 **BERESFORD TRUSTEES LIMITED** — https://whiteintel.dev/entity/c16f60c8-0bc1-5f0c-b3bf-ec96c67b63d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERESFORD TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/c16f60c8-0bc1-5f0c-b3bf-ec96c67b63d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c16f60c8-0bc1-5f0c-b3bf-ec96c67b63d3._

_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"._