---
title: "YAVERLAND DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/237afb00-ad9f-52d0-ba6c-233d4e56152e
json: https://whiteintel.dev/api/public/dossier/237afb00-ad9f-52d0-ba6c-233d4e56152e
identifier: icij:icijol-10123293
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YAVERLAND DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10123293`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/237afb00-ad9f-52d0-ba6c-233d4e56152e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/237afb00-ad9f-52d0-ba6c-233d4e56152e  

## Ownership & control

### Owners / controllers

- **INCA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7e7c0df-97b7-5921-960f-4ab3f10ee5b7
- **AZTEC HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b6a8c03-d9c2-5685-989c-11731c1190cc

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

A **2-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)

**2** 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/10123293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YAVERLAND DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/237afb00-ad9f-52d0-ba6c-233d4e56152e · Structured JSON: https://whiteintel.dev/api/public/dossier/237afb00-ad9f-52d0-ba6c-233d4e56152e._

_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"._