---
title: "WESTDEAN ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa6f8d2-fd6d-514f-a2f5-3c005fe0141a
json: https://whiteintel.dev/api/public/dossier/efa6f8d2-fd6d-514f-a2f5-3c005fe0141a
identifier: icij:icijol-10183584
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WESTDEAN ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10183584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efa6f8d2-fd6d-514f-a2f5-3c005fe0141a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa6f8d2-fd6d-514f-a2f5-3c005fe0141a  

## Ownership & control

### Owners / controllers

- **NAUTILUS FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0a15f3f-6d4b-57b9-842b-1d5cbf379810

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10183584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTDEAN ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/efa6f8d2-fd6d-514f-a2f5-3c005fe0141a · Structured JSON: https://whiteintel.dev/api/public/dossier/efa6f8d2-fd6d-514f-a2f5-3c005fe0141a._

_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"._