---
title: "Estuary Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d098d3cc-0405-54fa-9d71-849a4dbea7b4
json: https://whiteintel.dev/api/public/dossier/d098d3cc-0405-54fa-9d71-849a4dbea7b4
identifier: icij:icijol-82019851
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Estuary Holdings Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82019851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d098d3cc-0405-54fa-9d71-849a4dbea7b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d098d3cc-0405-54fa-9d71-849a4dbea7b4  

## Ownership & control

### Owners / controllers

- **Company Secretaries Ltd** (shareholder of) — https://whiteintel.dev/entity/6c7c361f-7c26-5504-bb1a-23fd73ed04d6
- **Great Desert C.V.** (shareholder of) — https://whiteintel.dev/entity/cc973245-76d8-57f3-a6aa-0fb972d1ef18
- **Lighthouse Partners C.V.** (shareholder of) — https://whiteintel.dev/entity/8c428264-d560-5726-a454-4b6019f22bc9

### 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/82019851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Estuary Holdings Ltd.**. Human view: https://whiteintel.dev/entity/d098d3cc-0405-54fa-9d71-849a4dbea7b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d098d3cc-0405-54fa-9d71-849a4dbea7b4._

_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"._