---
title: "KERILEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4dff9e-c090-5ce1-a1a0-ec9124c6509b
json: https://whiteintel.dev/api/public/dossier/fa4dff9e-c090-5ce1-a1a0-ec9124c6509b
identifier: icij:icijol-10061002
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KERILEE LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10061002`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa4dff9e-c090-5ce1-a1a0-ec9124c6509b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4dff9e-c090-5ce1-a1a0-ec9124c6509b  

## Ownership & control

### Owners / controllers

- **SPREAD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22ccfd89-6a07-53f9-8c7f-1734213cca6a
- **PRITCHARDS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1cd39114-61a0-53b3-9fb4-bcea2474b1ef
- **GVA NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/5b7e8d8b-f900-598a-88a9-871a93d108dc
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdd087a9-b66c-55b5-b7b6-d71da6cee2da
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d139b84-915c-5a4c-809c-c0b3d72081da

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

A **5-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)

**3** 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/10061002

## 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 **KERILEE LIMITED** — https://whiteintel.dev/entity/fa4dff9e-c090-5ce1-a1a0-ec9124c6509b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KERILEE LIMITED**. Human view: https://whiteintel.dev/entity/fa4dff9e-c090-5ce1-a1a0-ec9124c6509b · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4dff9e-c090-5ce1-a1a0-ec9124c6509b._

_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"._