---
title: "Citrus Health (B.V.I.) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/071a672c-ee6d-5dff-994e-a2cec5c8c291
json: https://whiteintel.dev/api/public/dossier/071a672c-ee6d-5dff-994e-a2cec5c8c291
identifier: icij:icijol-10122012
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Citrus Health (B.V.I.) Limited

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10122012`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/071a672c-ee6d-5dff-994e-a2cec5c8c291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/071a672c-ee6d-5dff-994e-a2cec5c8c291  

## Ownership & control

### Owners / controllers

- **GEORGE HILL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ba469c9-0f3a-5910-9fcc-311d31911607
- **STM FIDECS TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c692b0c-7b94-52e6-879b-af5d67e8f7e4
- **Noble Nominess Ltd.** (shareholder of) — https://whiteintel.dev/entity/144f5f3a-0412-562d-ad85-5c1ad22798b2

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

A **3-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/10122012

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Citrus Health (B.V.I.) Limited**. Human view: https://whiteintel.dev/entity/071a672c-ee6d-5dff-994e-a2cec5c8c291 · Structured JSON: https://whiteintel.dev/api/public/dossier/071a672c-ee6d-5dff-994e-a2cec5c8c291._

_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"._