---
title: "EASTERTON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f21b78cc-d324-5e9c-b673-bda7579ad4a9
json: https://whiteintel.dev/api/public/dossier/f21b78cc-d324-5e9c-b673-bda7579ad4a9
identifier: icij:icijol-10133742
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EASTERTON LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10133742`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f21b78cc-d324-5e9c-b673-bda7579ad4a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f21b78cc-d324-5e9c-b673-bda7579ad4a9  

## Ownership & control

### Owners / controllers

- **SANNE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/37c5ef9a-551c-534c-beb3-8db9f358c7cb
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d692d0a7-0cd2-5a1e-bbda-5de0c28939f5
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **INVESTES TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/111eb93f-51a9-59cd-bc1d-7d07220fbd88
- **INVESTES TRUSTEES (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/1242f1e9-0847-5642-af10-0c0c3c304d99

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10133742

## 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 **EASTERTON LIMITED** — https://whiteintel.dev/entity/f21b78cc-d324-5e9c-b673-bda7579ad4a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EASTERTON LIMITED**. Human view: https://whiteintel.dev/entity/f21b78cc-d324-5e9c-b673-bda7579ad4a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f21b78cc-d324-5e9c-b673-bda7579ad4a9._

_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"._