---
title: "Olympus Intervest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1562319e-b0b4-5337-a7fa-ae8db3459190
json: https://whiteintel.dev/api/public/dossier/1562319e-b0b4-5337-a7fa-ae8db3459190
identifier: icij:icijol-204099
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Olympus Intervest Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-204099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1562319e-b0b4-5337-a7fa-ae8db3459190  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1562319e-b0b4-5337-a7fa-ae8db3459190  

## Ownership & control

### Owners / controllers

- **Vinciguerra Chris** (shareholder of) — https://whiteintel.dev/entity/3504559b-44e5-5da8-8cdb-f4a2b2c50490
- **Diagoras Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/269aaaa0-5236-5604-8f0f-4251cfc3e385

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/204099

## 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 **Olympus Intervest Limited** — https://whiteintel.dev/entity/1562319e-b0b4-5337-a7fa-ae8db3459190 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olympus Intervest Limited**. Human view: https://whiteintel.dev/entity/1562319e-b0b4-5337-a7fa-ae8db3459190 · Structured JSON: https://whiteintel.dev/api/public/dossier/1562319e-b0b4-5337-a7fa-ae8db3459190._

_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"._