---
title: "Worldwide Marketing Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df5c0882-9046-51b5-8770-cd6bc2c0a11c
json: https://whiteintel.dev/api/public/dossier/df5c0882-9046-51b5-8770-cd6bc2c0a11c
identifier: icij:icijol-82023683
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Worldwide Marketing Services Limited

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82023683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df5c0882-9046-51b5-8770-cd6bc2c0a11c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df5c0882-9046-51b5-8770-cd6bc2c0a11c  

## Ownership & control

### Owners / controllers

- **Soliphany Foundation** (ultimate beneficial owner of) — https://whiteintel.dev/entity/c0ab28a5-10ba-56c5-a233-58b0e5d7d577
- **Portario Foundation** (ultimate beneficial owner of) — https://whiteintel.dev/entity/2db132af-d6fb-540a-84ca-462ef40878bf
- **Soliphany Cell 3** (shareholder of) — https://whiteintel.dev/entity/e249fadd-d761-5751-86b6-3b50568505ab
- **IVM 042** (shareholder of) — https://whiteintel.dev/entity/a83f1e49-7abe-56e5-b579-01088e5bbe1c
- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176

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

A **6-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)

**5** 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/82023683

## 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 **Worldwide Marketing Services Limited** — https://whiteintel.dev/entity/df5c0882-9046-51b5-8770-cd6bc2c0a11c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Worldwide Marketing Services Limited**. Human view: https://whiteintel.dev/entity/df5c0882-9046-51b5-8770-cd6bc2c0a11c · Structured JSON: https://whiteintel.dev/api/public/dossier/df5c0882-9046-51b5-8770-cd6bc2c0a11c._

_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"._