---
title: "DEEP WELL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5fd1826-3008-585c-b09b-8027ecb2cd35
json: https://whiteintel.dev/api/public/dossier/d5fd1826-3008-585c-b09b-8027ecb2cd35
identifier: icij:icijol-10105405
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEEP WELL LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10105405`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d5fd1826-3008-585c-b09b-8027ecb2cd35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5fd1826-3008-585c-b09b-8027ecb2cd35  

## Ownership & control

### Owners / controllers

- **NOTTINGHAM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/843186fd-ef19-53d9-976c-f50b147824d2
- **KINGSTON GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/9b931026-a26d-5ece-992b-c5b91a34a525
- **SP Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/620674f9-d550-5ec6-9bc8-23f8ad36be5d
- **OLEG KHATUNSTEV** (shareholder of) — https://whiteintel.dev/entity/3d7875b0-79f9-5a9e-b82c-6b04f392f1df

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

A **4-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)

**3** 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/10105405

## 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 **DEEP WELL LIMITED** — https://whiteintel.dev/entity/d5fd1826-3008-585c-b09b-8027ecb2cd35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEEP WELL LIMITED**. Human view: https://whiteintel.dev/entity/d5fd1826-3008-585c-b09b-8027ecb2cd35 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5fd1826-3008-585c-b09b-8027ecb2cd35._

_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"._