---
title: "WESTFERRY SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daa4e415-f5f6-5e23-90b7-e597a95cfb1e
json: https://whiteintel.dev/api/public/dossier/daa4e415-f5f6-5e23-90b7-e597a95cfb1e
identifier: icij:icijol-10117551
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WESTFERRY SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10117551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/daa4e415-f5f6-5e23-90b7-e597a95cfb1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daa4e415-f5f6-5e23-90b7-e597a95cfb1e  

## Ownership & control

### Owners / controllers

- **AZTEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f2dcc9e-e4b2-5311-ae9c-825fbe02bf7c

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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/10117551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTFERRY SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/daa4e415-f5f6-5e23-90b7-e597a95cfb1e · Structured JSON: https://whiteintel.dev/api/public/dossier/daa4e415-f5f6-5e23-90b7-e597a95cfb1e._

_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"._