---
title: "CIVORIET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/047fd2d0-5748-5287-a7e6-3f33f315bfa7
json: https://whiteintel.dev/api/public/dossier/047fd2d0-5748-5287-a7e6-3f33f315bfa7
identifier: icij:icijol-12202977
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIVORIET LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12202977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/047fd2d0-5748-5287-a7e6-3f33f315bfa7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/047fd2d0-5748-5287-a7e6-3f33f315bfa7  

## Ownership & control

### Holdings / subsidiaries

- **MYRALOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/06a787fc-1bcc-5c58-9e5a-f73ff53cf2a1
- **FARALINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3799934d-4217-592c-bc50-728b2aae1b48
- **KORTMUNT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2d2681c-9e5a-5612-a929-59da077fb1f2
- **PALERIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7b9d894-1ceb-5607-adff-0cca3816a993

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202977

## 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 **CIVORIET LIMITED** — https://whiteintel.dev/entity/047fd2d0-5748-5287-a7e6-3f33f315bfa7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIVORIET LIMITED**. Human view: https://whiteintel.dev/entity/047fd2d0-5748-5287-a7e6-3f33f315bfa7 · Structured JSON: https://whiteintel.dev/api/public/dossier/047fd2d0-5748-5287-a7e6-3f33f315bfa7._

_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"._