---
title: "FENNEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd10a61-27e8-5282-b2f5-4824d5710a44
json: https://whiteintel.dev/api/public/dossier/ffd10a61-27e8-5282-b2f5-4824d5710a44
identifier: icij:icijol-10203888
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FENNEL LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10203888`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffd10a61-27e8-5282-b2f5-4824d5710a44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd10a61-27e8-5282-b2f5-4824d5710a44  

## Ownership & control

### Owners / controllers

- **CENTRAL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/969e77d7-bf9a-5931-a8c5-70a13c14de2d
- **CENTRAL TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/fb8ffac3-9edc-5704-a512-3a97ec745123
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9e073e04-6b30-5d69-a207-62d8b294f104
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/b8cf65fa-8f13-5de2-9a24-215533f4dcd5
- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/31902b59-e215-583a-8108-ff7b224dec11
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/35095925-d0f5-5b5e-a42a-44448163378c

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

A **6-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)

**4** 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/10203888

## 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 **FENNEL LIMITED** — https://whiteintel.dev/entity/ffd10a61-27e8-5282-b2f5-4824d5710a44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FENNEL LIMITED**. Human view: https://whiteintel.dev/entity/ffd10a61-27e8-5282-b2f5-4824d5710a44 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd10a61-27e8-5282-b2f5-4824d5710a44._

_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"._