---
title: "Veronique Claire Savy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bf01656-f9bb-5dac-9255-67ab9850ea1b
json: https://whiteintel.dev/api/public/dossier/1bf01656-f9bb-5dac-9255-67ab9850ea1b
identifier: icij:icijol-23550
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Veronique Claire Savy

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-23550`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1bf01656-f9bb-5dac-9255-67ab9850ea1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bf01656-f9bb-5dac-9255-67ab9850ea1b  

## Ownership & control

### Holdings / subsidiaries

- **Fermaro Ltd** (director of) — https://whiteintel.dev/entity/8c513110-6a78-52fa-a775-addd873e1ed1
- **Fermaro Ltd** (shareholder of) — https://whiteintel.dev/entity/8c513110-6a78-52fa-a775-addd873e1ed1
- **LIONESTA LIMITED** (director of) — https://whiteintel.dev/entity/b5c57dbc-a27e-5eca-9e89-dad2bc3de0b8
- **LABRA LIMITED** (director of) — https://whiteintel.dev/entity/471080c4-2524-5ff6-8209-1c571323dc27
- **KYNSTER LIMITED** (director of) — https://whiteintel.dev/entity/67c4e286-e4df-5ca7-8008-5928c8a31960
- **POLYNES LIMITED** (director of) — https://whiteintel.dev/entity/76b13d88-835a-5f6e-beef-d1fc1bdde713
- **Platinoff Jewelry Group Limited** (director of) — https://whiteintel.dev/entity/07a8bc1b-5a6f-5f98-8123-1e91377ce8d0
- **Concordia Services Ltd** (director of) — https://whiteintel.dev/entity/4907b483-7ed5-50cc-b982-acaa8deb9c2c
- **Concordia Services Ltd** (shareholder of) — https://whiteintel.dev/entity/4907b483-7ed5-50cc-b982-acaa8deb9c2c
- **PROCKSHERE LTD.** (director of) — https://whiteintel.dev/entity/52d3f36e-f5de-52d2-bb61-8ab52da6253c
- **SVYB Services Corporation** (shareholder of) — https://whiteintel.dev/entity/04a696d7-1651-5194-abbb-5ae041d74bb7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23550

## 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 **Veronique Claire Savy** — https://whiteintel.dev/entity/1bf01656-f9bb-5dac-9255-67ab9850ea1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Veronique Claire Savy**. Human view: https://whiteintel.dev/entity/1bf01656-f9bb-5dac-9255-67ab9850ea1b · Structured JSON: https://whiteintel.dev/api/public/dossier/1bf01656-f9bb-5dac-9255-67ab9850ea1b._

_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"._