---
title: "LENVILLE OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f1c14f-404e-5392-888a-c623b7ca242b
json: https://whiteintel.dev/api/public/dossier/19f1c14f-404e-5392-888a-c623b7ca242b
identifier: icij:icijol-10195250
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LENVILLE OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10195250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19f1c14f-404e-5392-888a-c623b7ca242b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f1c14f-404e-5392-888a-c623b7ca242b  

## Ownership & control

### Owners / controllers

- **K A S SECRETARIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc42076a-f7ad-5727-bb4e-48abba0500d1
- **PETRINA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3f39111-7c1c-53f3-b7a5-a1ea11fd0585
- **SARA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccd75fbf-31fb-5c7c-bc02-728c41b12ddc
- **PHILEAN TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f480eb89-b18e-5beb-81f9-01dfda9cf4ea

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

A **4-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/10195250

## 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 **LENVILLE OVERSEAS LIMITED** — https://whiteintel.dev/entity/19f1c14f-404e-5392-888a-c623b7ca242b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LENVILLE OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/19f1c14f-404e-5392-888a-c623b7ca242b · Structured JSON: https://whiteintel.dev/api/public/dossier/19f1c14f-404e-5392-888a-c623b7ca242b._

_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"._