---
title: "WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7856401-2d78-540f-8a0e-1e59c29288b5
json: https://whiteintel.dev/api/public/dossier/f7856401-2d78-540f-8a0e-1e59c29288b5
identifier: icij:icijol-10200044
jurisdiction: MU
risk: High
source: WhiteIntel corporate-ownership graph
---

# WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-10200044`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7856401-2d78-540f-8a0e-1e59c29288b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7856401-2d78-540f-8a0e-1e59c29288b5  

## Ownership & control

### Owners / controllers

- **SIMCOCKS GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d398f1d-e4b1-53c8-971b-d5678f9cfcdb
- **DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE WALLACE INVESTMENT TRUST** (shareholder of) — https://whiteintel.dev/entity/f97fadf0-1011-5b79-9a4a-7d328fbc94f2
- **SPIRIT INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/2329a3ef-a8ca-5b19-80a0-59bbdfd5a332
- **WARWICK GROUP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/06766431-4d8b-50b9-a4fc-dd68559589fd
- **SPIRIT INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5962d00-8ca0-5d9a-a98e-e14c383d8e36
- **HTG LIMITED** (shareholder of) — https://whiteintel.dev/entity/76d1a8e6-da8e-545a-b868-89c48e2191a6
- **TNS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99ae9600-afc7-5750-b3ee-39e055953a58

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

A **7-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/10200044

## 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 **WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED** — https://whiteintel.dev/entity/f7856401-2d78-540f-8a0e-1e59c29288b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARWICK PRIVATE WEALTH LIMITED [ACCORN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f7856401-2d78-540f-8a0e-1e59c29288b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7856401-2d78-540f-8a0e-1e59c29288b5._

_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"._