---
title: "BRASFIELD DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f472a9fa-3f15-57ec-8c4f-8079cb67c076
json: https://whiteintel.dev/api/public/dossier/f472a9fa-3f15-57ec-8c4f-8079cb67c076
identifier: icij:icijol-10105536
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BRASFIELD DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10105536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f472a9fa-3f15-57ec-8c4f-8079cb67c076  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f472a9fa-3f15-57ec-8c4f-8079cb67c076  

## Ownership & control

### Owners / controllers

- **Craig Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/073cf5e2-142c-5b09-901a-1fa75eb58a48
- **Duhamel Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/83527eb5-e3c6-5197-bdfe-a8b43029727a
- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0645ece-85c2-5743-b81f-97ab277e181f
- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc6e56c3-b173-54a4-9840-26c72e333e20

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

A **4-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)

**4** 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/10105536

## 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 **BRASFIELD DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/f472a9fa-3f15-57ec-8c4f-8079cb67c076 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRASFIELD DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f472a9fa-3f15-57ec-8c4f-8079cb67c076 · Structured JSON: https://whiteintel.dev/api/public/dossier/f472a9fa-3f15-57ec-8c4f-8079cb67c076._

_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"._