---
title: "WESTINVEST INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7eea599-d6ea-5189-a095-20bc52bf0ff9
json: https://whiteintel.dev/api/public/dossier/c7eea599-d6ea-5189-a095-20bc52bf0ff9
identifier: icij:icijol-100313898
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WESTINVEST INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100313898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7eea599-d6ea-5189-a095-20bc52bf0ff9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7eea599-d6ea-5189-a095-20bc52bf0ff9  

## Ownership & control

### Owners / controllers

- **WHITING NICHOLAS DARCY** (director of) — https://whiteintel.dev/entity/844a0bc0-d3c7-5bb4-b8f1-145244c45ddf
- **O'HARA RICHARD MARK** (director of) — https://whiteintel.dev/entity/0df77ed9-6cd2-562e-adbc-76fedda6058b
- **O'HAEA MARIA ELENA** (secretary of) — https://whiteintel.dev/entity/316252d3-7e87-5096-bff5-0bc8fc1060af

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100313898

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTINVEST INC.**. Human view: https://whiteintel.dev/entity/c7eea599-d6ea-5189-a095-20bc52bf0ff9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7eea599-d6ea-5189-a095-20bc52bf0ff9._

_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"._