---
title: "ILYSETTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5675cb0-374e-54dc-9299-ba71b418185b
json: https://whiteintel.dev/api/public/dossier/f5675cb0-374e-54dc-9299-ba71b418185b
identifier: icij:icijol-10114575
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILYSETTE LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10114575`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5675cb0-374e-54dc-9299-ba71b418185b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5675cb0-374e-54dc-9299-ba71b418185b  

## Ownership & control

### Owners / controllers

- **A.F. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bfce651-dbac-58ba-9527-cd23b541f09a
- **G.R. NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3341594-a573-526c-b558-b44c44b24bfc
- **AZURE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b9dc30f-b0eb-54cc-adf3-f1c4c3ea0303
- **AZURE SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/48b0a689-f0f2-545d-8958-ac13211ec731

### 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/10114575

## 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 **ILYSETTE LIMITED** — https://whiteintel.dev/entity/f5675cb0-374e-54dc-9299-ba71b418185b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILYSETTE LIMITED**. Human view: https://whiteintel.dev/entity/f5675cb0-374e-54dc-9299-ba71b418185b · Structured JSON: https://whiteintel.dev/api/public/dossier/f5675cb0-374e-54dc-9299-ba71b418185b._

_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"._