---
title: "WELLAFIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcdbf086-bc4c-549d-a834-cbcf1c1a1246
json: https://whiteintel.dev/api/public/dossier/dcdbf086-bc4c-549d-a834-cbcf1c1a1246
identifier: icij:icijol-10107022
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WELLAFIELD LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10107022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dcdbf086-bc4c-549d-a834-cbcf1c1a1246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcdbf086-bc4c-549d-a834-cbcf1c1a1246  

## Ownership & control

### Owners / controllers

- **C.C.S. SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/faa1e967-892e-5454-8ee0-3b3b336fb770
- **C.C.S. DIRECTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3946d9e-a90b-59b7-b790-eb576fa34d47
- **C.C.S. CORPORATE SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/558972be-cb7b-5e6e-b4ea-506e18288560

### 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.

## 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/10107022

## 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 **WELLAFIELD LIMITED** — https://whiteintel.dev/entity/dcdbf086-bc4c-549d-a834-cbcf1c1a1246 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WELLAFIELD LIMITED**. Human view: https://whiteintel.dev/entity/dcdbf086-bc4c-549d-a834-cbcf1c1a1246 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcdbf086-bc4c-549d-a834-cbcf1c1a1246._

_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"._