---
title: "ULLSWATER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa167cf8-b65c-52c4-903e-8a1f12275efb
json: https://whiteintel.dev/api/public/dossier/fa167cf8-b65c-52c4-903e-8a1f12275efb
identifier: icij:icijol-100639059
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ULLSWATER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100639059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa167cf8-b65c-52c4-903e-8a1f12275efb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa167cf8-b65c-52c4-903e-8a1f12275efb  

## Ownership & control

### Owners / controllers

- **FAIR IAN DENNIS** (director of) — https://whiteintel.dev/entity/fb0580a1-8f54-556e-abdf-7d9b4795106f
- **THOMPSON JOAN LYNN** (director of) — https://whiteintel.dev/entity/805c9ec2-fb90-569b-aeac-3f6457badb97
- **BRANCHE AMILCAR** (power of attorney of) — https://whiteintel.dev/entity/44f8bfe4-d3fe-51c4-a859-499e3c9a9cbb

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

A **3-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/100639059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULLSWATER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/fa167cf8-b65c-52c4-903e-8a1f12275efb · Structured JSON: https://whiteintel.dev/api/public/dossier/fa167cf8-b65c-52c4-903e-8a1f12275efb._

_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"._