---
title: "WHITMILL SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dde3b0a5-c6fd-57d8-9782-9329a14bd8ff
json: https://whiteintel.dev/api/public/dossier/dde3b0a5-c6fd-57d8-9782-9329a14bd8ff
identifier: icij:icijol-12156276
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHITMILL SECRETARIES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12156276`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dde3b0a5-c6fd-57d8-9782-9329a14bd8ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dde3b0a5-c6fd-57d8-9782-9329a14bd8ff  

## Ownership & control

### Holdings / subsidiaries

- **CADELL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f51bbde7-7c20-5135-96c5-233869a86326
- **EMPRESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/45f7d98b-8c89-5b84-b43e-ef41bc0f100c
- **SALTWELL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/df1458f3-e6f7-5f8a-b4c8-74bdcf0a19c1
- **HANGVIEW CONSULTANTS INC.** (shareholder of) — https://whiteintel.dev/entity/f66aa992-8feb-58ad-9190-8bf7609e24a8
- **SPINNEY PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/aaad9e00-47b3-557f-ba7c-359d792025d3
- **COASTVILLE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f91ccd8c-f281-5505-9dec-ab8de9d29c00
- **MOLA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/bfdda740-4c92-52da-8fb4-dd8053b6a635
- **HIGHTON SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6d97097-6940-56be-a426-400df7c15849
- **ALBERN INVESTMENT HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5fabca2d-3fbe-59aa-9ff7-682cdbd1d4d3
- **STRATHEARN MARKETING CORP.** (shareholder of) — https://whiteintel.dev/entity/f48542d9-5013-58f2-8583-0fd4ba0a1c8c
- **POWER FINANCIAL CORP.** (shareholder of) — https://whiteintel.dev/entity/1eab9f75-9e69-5572-a1b7-0dd67ac51b74
- **AZHARA LIMITED** (shareholder of) — https://whiteintel.dev/entity/dfa28b64-e5bd-5e42-9a78-c0d90a3e44d0

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156276

## 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 **WHITMILL SECRETARIES LIMITED** — https://whiteintel.dev/entity/dde3b0a5-c6fd-57d8-9782-9329a14bd8ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITMILL SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/dde3b0a5-c6fd-57d8-9782-9329a14bd8ff · Structured JSON: https://whiteintel.dev/api/public/dossier/dde3b0a5-c6fd-57d8-9782-9329a14bd8ff._

_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"._