---
title: "WEL II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef0f1fa5-cd06-5b0d-9baf-a601e1729323
json: https://whiteintel.dev/api/public/dossier/ef0f1fa5-cd06-5b0d-9baf-a601e1729323
identifier: icij:icijol-82008588
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# WEL II Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef0f1fa5-cd06-5b0d-9baf-a601e1729323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef0f1fa5-cd06-5b0d-9baf-a601e1729323  

## Ownership & control

### Owners / controllers

- **World Equities II Limited** (shareholder of) — https://whiteintel.dev/entity/dddc1881-6e1b-5547-8356-aa75843719e7

### 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)

**2** 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/82008588

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEL II Limited**. Human view: https://whiteintel.dev/entity/ef0f1fa5-cd06-5b0d-9baf-a601e1729323 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef0f1fa5-cd06-5b0d-9baf-a601e1729323._

_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"._