---
title: "WHYTELEAF LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f31c29c0-19da-5d9b-a7fb-8b06ae9b3643
json: https://whiteintel.dev/api/public/dossier/f31c29c0-19da-5d9b-a7fb-8b06ae9b3643
identifier: icij:icijol-10095840
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WHYTELEAF LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10095840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f31c29c0-19da-5d9b-a7fb-8b06ae9b3643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f31c29c0-19da-5d9b-a7fb-8b06ae9b3643  

## Ownership & control

### Owners / controllers

- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8aa6fdb-7188-5bd9-82b0-9fbefa198574
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b5c722e-bafb-5fbe-a210-3616bb055c48

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

A **2-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/10095840

## 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 **WHYTELEAF LIMITED** — https://whiteintel.dev/entity/f31c29c0-19da-5d9b-a7fb-8b06ae9b3643 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHYTELEAF LIMITED**. Human view: https://whiteintel.dev/entity/f31c29c0-19da-5d9b-a7fb-8b06ae9b3643 · Structured JSON: https://whiteintel.dev/api/public/dossier/f31c29c0-19da-5d9b-a7fb-8b06ae9b3643._

_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"._