---
title: "POETS CORNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5a168b-004d-5e0b-ab0b-a72ea479e72f
json: https://whiteintel.dev/api/public/dossier/fa5a168b-004d-5e0b-ab0b-a72ea479e72f
identifier: icij:icijol-240500994
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POETS CORNER LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa5a168b-004d-5e0b-ab0b-a72ea479e72f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5a168b-004d-5e0b-ab0b-a72ea479e72f  

## Ownership & control

### Owners / controllers

- **KEITH WALTON** (beneficial owner of) — https://whiteintel.dev/entity/8164c970-cade-511f-beff-2bea908d9127
- **PROSPECT NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f503005-c970-5e26-9c8d-bb1bf8c8df68
- **Summerhill Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/b5559941-2bf3-56fb-94f2-d7313d540110

### 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)

**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/240500994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POETS CORNER LIMITED**. Human view: https://whiteintel.dev/entity/fa5a168b-004d-5e0b-ab0b-a72ea479e72f · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5a168b-004d-5e0b-ab0b-a72ea479e72f._

_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"._