---
title: "WINFORD PACIFIC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccde4eeb-ad88-5c2e-85a4-0804d7f07234
json: https://whiteintel.dev/api/public/dossier/ccde4eeb-ad88-5c2e-85a4-0804d7f07234
identifier: icij:icijol-124038
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINFORD PACIFIC LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124038`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccde4eeb-ad88-5c2e-85a4-0804d7f07234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccde4eeb-ad88-5c2e-85a4-0804d7f07234  

## Ownership & control

### 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)

**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/124038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINFORD PACIFIC LIMITED**. Human view: https://whiteintel.dev/entity/ccde4eeb-ad88-5c2e-85a4-0804d7f07234 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccde4eeb-ad88-5c2e-85a4-0804d7f07234._

_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"._