---
title: "LUMINVEST HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/199dfab6-74e2-5bcd-b757-2da22f2291bd
json: https://whiteintel.dev/api/public/dossier/199dfab6-74e2-5bcd-b757-2da22f2291bd
identifier: icij:icijol-56003554
jurisdiction: VC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUMINVEST HOLDING LTD

**Type:** Organization  
**Jurisdiction:** [VC](https://whiteintel.dev/jurisdictions/vc)  
**Identifier:** `icij:icijol-56003554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/199dfab6-74e2-5bcd-b757-2da22f2291bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/199dfab6-74e2-5bcd-b757-2da22f2291bd  

## Ownership & control

### Holdings / subsidiaries

- **KODIMA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ba64626-fd9b-5027-bda5-60f2e64349a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003554

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINVEST HOLDING LTD**. Human view: https://whiteintel.dev/entity/199dfab6-74e2-5bcd-b757-2da22f2291bd · Structured JSON: https://whiteintel.dev/api/public/dossier/199dfab6-74e2-5bcd-b757-2da22f2291bd._

_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"._