--- title: "GRANGE NOMINEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162 json: https://whiteintel.dev/api/public/dossier/285da3aa-9720-56f4-80fd-890c6fa01162 identifier: icij:icijol-12144116 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # GRANGE NOMINEES LIMITED **Type:** Organization **Jurisdiction:** GG **Identifier:** `icij:icijol-12144116` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285da3aa-9720-56f4-80fd-890c6fa01162 ## Ownership & control ### Holdings / subsidiaries - **CHEETAH INTERNATIONAL INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/60934d5f-a273-527d-adf5-c706585b3312 - **ODYSEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/11e2d363-6cdb-5520-b40f-0eaf89d54e08 - **CHELSEA PROPERTY INVESTMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d6e7360-a119-5cd6-9d6a-58a6d0e6b825 - **SEASAGE CORPORATION** (shareholder of) — https://whiteintel.dev/entity/de2804e8-55b5-5847-a0b7-6c54b5f50550 - **DIGITAL VENTURES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cda5d37-34d7-59b6-afff-c414fb5f8475 - **BAG INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ceb1f45-51f4-5676-9456-262883271912 - **HCP-GARPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b71fe020-b81d-55df-84f9-66032d0acd50 - **HCP LS) JV LIMITED** (shareholder of) — https://whiteintel.dev/entity/e81b3506-23c4-570f-900c-7813f54f2e7a - **ASHLAWN PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3cde3c-e706-569c-980b-fba922073e2e - **XENON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6de46ee-9fd1-54fb-9601-0c5da6de8bdd - **MYTOWN CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/fdf71da7-8a6d-5c7d-af6c-d8e01b2e2f0f - **HÖEGH CAPITAL PARTNERS INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d238562b-046d-5fab-a3c6-423be42ed616 - **DARDINA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fdd0789-9d0f-5c91-907b-bc46af9a1a86 - **SUNNY STAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e51c29e-8067-5b63-bd56-a50cfe4a7d78 - **BARKFORD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/369236b4-865c-5115-8563-33aaaee1db2c - **CUMULUS CAPITAL CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/46eb2e92-14fe-5c0e-bb50-18bda37f6e6b - **REVEUR CAPITAL CORPORATION GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/1636d968-63ec-58e6-a500-427fcf6ac700 - **DESCENTRA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bafdad40-a1a9-553d-9654-5a1e0f71a1cf - **FOUR ASSET INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/9563e620-c84f-5d65-9216-0f829e83b1f5 - **ZIGGURAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/00ffa70c-2804-5d6f-8e32-f7a35aa98a97 - **LIMBURG INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a33ea00-ca19-5ef8-9a0c-b2952ca43fa5 - **KAVBEL CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/df5423a7-8fd3-5f45-8a75-622fa0f6dbcf - **PLAYA KINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f8bc06a-7de3-5e0b-9632-ad7f11931542 - **TUSCANCOURT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/de671ae4-9596-5037-9523-5dc400d7d05b - **TRIUMPH INVESTMENTS (SUISSE) CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/eeaa5e6b-3841-52a3-a47c-c0054bf501af - **DILIA MELANNIA CORPORATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/c886d626-3677-5c03-bc21-1c9411537bf2 - **ALTARA CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/e5b4c5f9-4965-53ec-8333-c43c83ee31b3 - **LEXUS (SUISSE) CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/fbf51e9e-e2a7-5d46-91aa-60ba65c463be - **HEADLAND EXPORTS LTD.** (shareholder of) — https://whiteintel.dev/entity/13e5f29f-c752-560c-8d2e-6a3699960470 - **DORITO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38344b9c-8767-5761-aa8a-40fcadbde3a6 - **COWRIE (SUISSE) CAPITAL CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/433e78da-19a7-5004-b931-7a31a12df552 - **L'FAYETTE TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f908002d-3837-5e0a-aa62-a52438a27698 - **KINO BAY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fba5e51-c169-58f9-bba8-280c62014eba - **WESTLAKE MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a228714c-3965-5f89-a0b6-82da6a5dda9f - **LERA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/179d97d6-5430-5980-98f5-a92e4fbad325 - **AAM DIGITAL CINEMA) LTD. EX-ARTS ALLIANCE SCREENS HOLDINGS LIMITED) [ARTS ALLIANCE SCREENS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c3a9da8-bab0-59d9-82ad-5872ff49df6f - **VERNE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4f0dc181-b9ee-53c5-a324-bcef344ce4d9 - **HOEGH CAPITAL PARTNERS PE (US) LTD.** (shareholder of) — https://whiteintel.dev/entity/bfd91537-a370-54d7-a825-0987e5a17baa - **NOTTING HILL INVESTMENT COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/26e42778-3cc4-5dcd-af05-3e9ca58dd857 - **ANGELINA & EDUARDO INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0eedd591-6b6a-5b44-a698-ed33016e58c5 - **BONSAI MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f23b969f-b6f1-5c61-8769-764110b2ee0a - **ARPA INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9f86a394-9433-50aa-8143-1a3ba66227fb - **CHUAO INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98bb0764-b997-5158-8880-2f545c36afe3 - **BROADBEACH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebedd99b-0ded-5b1d-828b-2162c96890b2 - **MANTIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3ebb10c-137b-52b3-ae20-82398106901a - **BERMEJAL INC.** (shareholder of) — https://whiteintel.dev/entity/d1e5beea-b62e-5175-9fca-aa8703185b3c - **PUBENZA INC.** (shareholder of) — https://whiteintel.dev/entity/dd783e90-cd26-5897-8396-cb8e5cd2519b - **FRATERNITAS (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2588c94-fbff-5f4e-ac95-7e6ce1b35694 - **ROMADIELA INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/5d0a89aa-035b-5a53-be7a-c4737822bde0 - **SANTA CRUZ PHC INC.** (shareholder of) — https://whiteintel.dev/entity/d08ca600-2b74-5ddd-b357-f2d97ae5a840 - **HILLSBORO TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/84acb0a5-3e7c-559c-842f-417510838a5a - **LUTETIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/1181bc01-a048-59f3-946c-e952c8bcc6ac - **TRINITAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ac07aa3c-9014-5d59-8dce-795b2fb48e28 - **WALLACE INTERNATIONAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a1da1db-58ca-5be8-bff3-ebe7243b1970 - **CHAGUARAMOS INC.** (shareholder of) — https://whiteintel.dev/entity/bee76055-a10d-5b80-b68b-aab4c42213e5 - **HOEGH CAPITAL PARTNERS DV III LIMITED** (shareholder of) — https://whiteintel.dev/entity/b4439a2b-969e-5d1f-8d82-a15b134b2903 - **DANCE INVESTMENTS CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e337b95-4a35-5bbe-99b6-3c2c58a36f4f - **L'VALENCIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7743095-52af-5484-a1c8-466e32972220 - **HOEGH CAPITAL PARTNERS GEMINI LIMITED** (shareholder of) — https://whiteintel.dev/entity/a88a1541-f4c1-5f55-8b6b-f167dfcd44bf - **THE ARTS ALLIANCE SCHOLARSHIP FOUNDATION LTD.** (shareholder of) — https://whiteintel.dev/entity/cf54941e-d3ca-5537-a435-137fa3c810da - **MENAKE INVESTMENT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/10db4ee2-32b2-50f8-b9f8-f4d5fdbb9e95 - **CRESCENDO CAPITAL LTD.** (shareholder of) — https://whiteintel.dev/entity/8ce7180b-0e88-567b-a578-bccced28915c - **SMALL POND INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9844227c-4338-58e0-8d2d-f44d8cb7452b ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144116 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GRANGE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/285da3aa-9720-56f4-80fd-890c6fa01162 · Structured JSON: https://whiteintel.dev/api/public/dossier/285da3aa-9720-56f4-80fd-890c6fa01162._ _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"._