---
title: "Codelouf Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6130506-ec42-5e7c-bb94-77cd679c8ee7
json: https://whiteintel.dev/api/public/dossier/e6130506-ec42-5e7c-bb94-77cd679c8ee7
identifier: icij:icijol-82015026
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Codelouf Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-82015026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6130506-ec42-5e7c-bb94-77cd679c8ee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6130506-ec42-5e7c-bb94-77cd679c8ee7  

## Ownership & control

### Owners / controllers

- **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/407b6885-73bc-5df3-9416-738069df0388
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **P & L Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/310012b8-279f-545d-aecd-51aaf15158b8
- **Count Luca Padulli and Countess Maria Padulli as** (shareholder of) — https://whiteintel.dev/entity/c5c92ca6-db7a-5e3c-914b-497914355e05
- **Padulli - Eugenia Isabella** (shareholder of) — https://whiteintel.dev/entity/e04ebb00-5f50-56a1-9c58-01fcd99d261f
- **Labesse (deceased) - Jacques Pierre** (shareholder of) — https://whiteintel.dev/entity/d0c48088-7f2a-5d58-a523-16f671feaaaa
- **Mavilu Establishment** (shareholder of) — https://whiteintel.dev/entity/908fe69c-47a9-520b-a550-dbcfd90bfee4
- **Morcombe (deceased 11/01/2006) - Francis Nicolle** (shareholder of) — https://whiteintel.dev/entity/c6a30340-1c40-52f0-8398-b0b547c390c5
- **Moyse - Colleen Marilyn** (shareholder of) — https://whiteintel.dev/entity/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f
- **Padulli - Luigi** (shareholder of) — https://whiteintel.dev/entity/e311e41b-06cf-51b3-b860-cc86d559cbe9
- **Padulli - Luca Rinaldo Contardo** (shareholder of) — https://whiteintel.dev/entity/0eae658c-6fce-5edc-83f8-186a40309a34
- **Padulli - Maria Vittoria** (shareholder of) — https://whiteintel.dev/entity/6bd356e9-183d-514a-9a68-09bcbdaa7f14
- **Padulli - Maria Maddalena** (shareholder of) — https://whiteintel.dev/entity/a24fae24-3656-53a9-a047-0d8de583d72b
- **Romito SA** (shareholder of) — https://whiteintel.dev/entity/ef7a7c88-b594-5ee2-91e9-b7079756b55b

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

A **27-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/82015026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Codelouf Limited**. Human view: https://whiteintel.dev/entity/e6130506-ec42-5e7c-bb94-77cd679c8ee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6130506-ec42-5e7c-bb94-77cd679c8ee7._

_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"._