---
title: "Sovimpex Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00ae2a7e-7aa4-5838-aae1-421f6dc72edc
json: https://whiteintel.dev/api/public/dossier/00ae2a7e-7aa4-5838-aae1-421f6dc72edc
identifier: icij:icijol-25518
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Sovimpex Limited

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-25518`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00ae2a7e-7aa4-5838-aae1-421f6dc72edc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00ae2a7e-7aa4-5838-aae1-421f6dc72edc  

## Ownership & control

### Holdings / subsidiaries

- **MARIONSA LIMITED** (director of) — https://whiteintel.dev/entity/a58a6fc8-9e1d-5f5a-816f-c74837922034

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sovimpex Limited**. Human view: https://whiteintel.dev/entity/00ae2a7e-7aa4-5838-aae1-421f6dc72edc · Structured JSON: https://whiteintel.dev/api/public/dossier/00ae2a7e-7aa4-5838-aae1-421f6dc72edc._

_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"._