---
title: "DURAVEN OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/210218a3-2ed7-5136-b7d9-c263bd7dd2e1
json: https://whiteintel.dev/api/public/dossier/210218a3-2ed7-5136-b7d9-c263bd7dd2e1
identifier: icij:icijol-129744
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DURAVEN OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-129744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/210218a3-2ed7-5136-b7d9-c263bd7dd2e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/210218a3-2ed7-5136-b7d9-c263bd7dd2e1  

## Ownership & control

### Owners / controllers

- **Chapel Nominees Ltd.** (shareholder of) — https://whiteintel.dev/entity/d2c0d879-8cd8-5dc8-ac12-38ec173f722e

### 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)

**3** 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/129744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DURAVEN OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/210218a3-2ed7-5136-b7d9-c263bd7dd2e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/210218a3-2ed7-5136-b7d9-c263bd7dd2e1._

_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"._