---
title: "Trove Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/219a6b87-adee-5d87-ac1e-03d978d9f08c
json: https://whiteintel.dev/api/public/dossier/219a6b87-adee-5d87-ac1e-03d978d9f08c
identifier: icij:icijol-80137326
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Trove Holdings Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80137326`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/219a6b87-adee-5d87-ac1e-03d978d9f08c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/219a6b87-adee-5d87-ac1e-03d978d9f08c  

## Ownership & control

### Holdings / subsidiaries

- **Condoco Ltd.** (shareholder of) — https://whiteintel.dev/entity/c34f9c06-82a8-53e0-aafd-827e2571f836
- **Hotelco Ltd.** (shareholder of) — https://whiteintel.dev/entity/655cab9f-019f-561c-9445-e79d387a6038
- **Villaco Ltd.** (shareholder of) — https://whiteintel.dev/entity/43937f37-0f2f-508b-a3af-87436f7315f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80137326

## 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 **Trove Holdings Limited** — https://whiteintel.dev/entity/219a6b87-adee-5d87-ac1e-03d978d9f08c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Trove Holdings Limited**. Human view: https://whiteintel.dev/entity/219a6b87-adee-5d87-ac1e-03d978d9f08c · Structured JSON: https://whiteintel.dev/api/public/dossier/219a6b87-adee-5d87-ac1e-03d978d9f08c._

_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"._