---
title: "GARLAND ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f638fbc4-0ce7-5fa6-bfa5-1f4b498f028b
json: https://whiteintel.dev/api/public/dossier/f638fbc4-0ce7-5fa6-bfa5-1f4b498f028b
identifier: icij:icijol-10110146
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GARLAND ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10110146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f638fbc4-0ce7-5fa6-bfa5-1f4b498f028b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f638fbc4-0ce7-5fa6-bfa5-1f4b498f028b  

## Ownership & control

### Owners / controllers

- **NAUTILUS NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce1eae40-6a56-5b15-b875-687442cf6ee5
- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/102cf434-81b9-5c56-a6f9-93e0dca2dc24
- **MARTELLO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/37c52b5a-fa74-5508-81a8-6e6220450af6
- **MARTELLO TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/74b88c11-950f-5fdc-9389-76d8d12ce90d
- **ANCHOR MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/97374465-5fec-53d2-9208-e9b704ec23b9
- **ANCHOR TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c754ce5a-9f42-5180-9fd6-2ee78bf0633f
- **ANCHOR MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45d7ce55-9ddd-505b-a76e-30309157cee0
- **RAMPART MANAGEMENT INC** (shareholder of) — https://whiteintel.dev/entity/a021f0fe-032e-5b3d-91f9-4ee22fcc4809

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

A **8-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)

**7** 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/10110146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARLAND ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/f638fbc4-0ce7-5fa6-bfa5-1f4b498f028b · Structured JSON: https://whiteintel.dev/api/public/dossier/f638fbc4-0ce7-5fa6-bfa5-1f4b498f028b._

_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"._