---
title: "Corley Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddefff85-4254-5d2c-9ff6-dc14b2c1d929
json: https://whiteintel.dev/api/public/dossier/ddefff85-4254-5d2c-9ff6-dc14b2c1d929
identifier: icij:icijol-10129702
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Corley Management Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10129702`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ddefff85-4254-5d2c-9ff6-dc14b2c1d929  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddefff85-4254-5d2c-9ff6-dc14b2c1d929  

## Ownership & control

### Owners / controllers

- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0786663d-55e2-59b4-9758-15da83b26ad6
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b49cc9-9558-512f-97bc-5e53924a89a7
- **Caversham Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/644df21f-8a12-550c-b0e7-0f227e5b3222
- **Red Shield Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/9210888c-fdc5-5e79-b084-9f037c543587
- **Red shield Secretaries Limited** (shareholder of) — https://whiteintel.dev/entity/9fa8d5d2-3513-5e9c-a144-9db4ce45e9f2
- **INVESTEC TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/634fe5c5-921d-5e17-beb2-1a2668f028ba
- **CENTRE TRUSTEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/287dd6e9-11a6-523f-9aa7-71357a1dda97

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

A **7-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)

**7** 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/10129702

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Corley Management Limited**. Human view: https://whiteintel.dev/entity/ddefff85-4254-5d2c-9ff6-dc14b2c1d929 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddefff85-4254-5d2c-9ff6-dc14b2c1d929._

_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"._