---
title: "WINDSOR PLAZA LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2d5a3e-e08b-522b-bb66-bd0cf425fee7
json: https://whiteintel.dev/api/public/dossier/da2d5a3e-e08b-522b-bb66-bd0cf425fee7
identifier: icij:icijol-100325247
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# WINDSOR PLAZA LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100325247`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da2d5a3e-e08b-522b-bb66-bd0cf425fee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2d5a3e-e08b-522b-bb66-bd0cf425fee7  

## Ownership & control

### Owners / controllers

- **GEORGE ALICE R.** (secretary of) — https://whiteintel.dev/entity/fe54f423-63a2-51fd-ac81-b04c8040bdae
- **GEORGE WADE M** (director of) — https://whiteintel.dev/entity/00fc6444-8db5-5781-b4a7-0187fe6b1c62
- **LAQUIS AMOS T** (director of) — https://whiteintel.dev/entity/3f9d26a4-d73b-51f4-9566-2d8c31bee0d9
- **GEORGE FREDERICK E** (director of) — https://whiteintel.dev/entity/3ebb969c-599c-5163-94d3-a9dcffec38d4
- **LAQUIS ALAIN F** (director of) — https://whiteintel.dev/entity/b1081d66-3c4a-571b-bfa8-8dc9ca05b7ce
- **LAQUIS ANDREW P** (director of) — https://whiteintel.dev/entity/e5a84dbe-859f-5ba7-8c35-1f3efaad6e1d
- **LAQUIS ANTHONY A** (director of) — https://whiteintel.dev/entity/35882615-0241-5897-87de-02c16844f0d5

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

1. **GEORGE ALICE R.** — secretary of → *WINDSOR PLAZA LTD.*
1. **GEORGE WADE M** — director of → *WINDSOR PLAZA LTD.*
1. **LAQUIS AMOS T** — director of → *WINDSOR PLAZA LTD.*
1. **GEORGE FREDERICK E** — director of → *WINDSOR PLAZA LTD.*
1. **LAQUIS ALAIN F** — director of → *WINDSOR PLAZA LTD.*
1. **LAQUIS ANDREW P** — director of → *WINDSOR PLAZA LTD.*
1. **LAQUIS ANTHONY A** — director of → *WINDSOR PLAZA LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100325247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINDSOR PLAZA LTD.**. Human view: https://whiteintel.dev/entity/da2d5a3e-e08b-522b-bb66-bd0cf425fee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/da2d5a3e-e08b-522b-bb66-bd0cf425fee7._

_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"._