---
title: "AWA PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca91db09-da7f-58d6-ab7b-5e784c141ce5
json: https://whiteintel.dev/api/public/dossier/ca91db09-da7f-58d6-ab7b-5e784c141ce5
identifier: icij:icijol-10085917
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# AWA PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10085917`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca91db09-da7f-58d6-ab7b-5e784c141ce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca91db09-da7f-58d6-ab7b-5e784c141ce5  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **PETER JOHN BOWEN** (shareholder of) — https://whiteintel.dev/entity/5d88bc88-f928-5f97-b4f7-551ded322acc
- **ABDUL WAHAB** (shareholder of) — https://whiteintel.dev/entity/1ebf6e28-6cf3-52e7-a6f5-ce1a90a1c74f
- **ADNAN ABDUL RAHMEN** (shareholder of) — https://whiteintel.dev/entity/5d77c0c0-dc8e-5258-bc0b-fbea495c36cc
- **FIDUCIARY LIMITED** (shareholder of) — https://whiteintel.dev/entity/80ca0ac4-5966-51fa-adfd-cd84eff361b4

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

A **6-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)

**4** 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/10085917

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWA PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/ca91db09-da7f-58d6-ab7b-5e784c141ce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca91db09-da7f-58d6-ab7b-5e784c141ce5._

_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"._