---
title: "REVEUR CAPITAL CORPORATION GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1636d968-63ec-58e6-a500-427fcf6ac700
json: https://whiteintel.dev/api/public/dossier/1636d968-63ec-58e6-a500-427fcf6ac700
identifier: icij:icijol-10083074
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# REVEUR CAPITAL CORPORATION GROUP LTD.

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10083074`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1636d968-63ec-58e6-a500-427fcf6ac700  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1636d968-63ec-58e6-a500-427fcf6ac700  

## Ownership & control

### Owners / controllers

- **MISON NOMINEES LIMITED1** (shareholder of) — https://whiteintel.dev/entity/99a34756-03c9-5b7e-bdfe-66433396f5c5
- **REA BROTHER (EXECUTOR & TRUSTEE) COMPANY** (shareholder of) — https://whiteintel.dev/entity/49c08a1b-9679-56eb-a801-c90ea92a8d3c
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162
- **HTC S.A.** (shareholder of) — https://whiteintel.dev/entity/5f80a5f1-d07a-598f-bb72-68b2dc751626
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca1617b5-985c-558d-8479-7b4a4a33c5bb
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4ec68342-6502-5976-bcd1-df7517669b14

### 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/10083074

## 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 **REVEUR CAPITAL CORPORATION GROUP LTD.** — https://whiteintel.dev/entity/1636d968-63ec-58e6-a500-427fcf6ac700 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REVEUR CAPITAL CORPORATION GROUP LTD.**. Human view: https://whiteintel.dev/entity/1636d968-63ec-58e6-a500-427fcf6ac700 · Structured JSON: https://whiteintel.dev/api/public/dossier/1636d968-63ec-58e6-a500-427fcf6ac700._

_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"._