---
title: "GRAVINA OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b57d1e9-7b1e-5265-9ec4-c98454e16eaf
json: https://whiteintel.dev/api/public/dossier/2b57d1e9-7b1e-5265-9ec4-c98454e16eaf
identifier: icij:icijol-10143508
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAVINA OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10143508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b57d1e9-7b1e-5265-9ec4-c98454e16eaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b57d1e9-7b1e-5265-9ec4-c98454e16eaf  

## Ownership & control

### Owners / controllers

- **Helm Trust Company** (shareholder of) — https://whiteintel.dev/entity/23f3bba6-af93-55c8-92c7-96e84ffd12cb
- **EXECUTIVE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8c9e218-aac5-539b-9c89-1acb6ef8d6f1
- **Lincoln Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/f5b64fb6-e682-59e1-a139-609e087175b6

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

A **3-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/10143508

## 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 **GRAVINA OVERSEAS LIMITED** — https://whiteintel.dev/entity/2b57d1e9-7b1e-5265-9ec4-c98454e16eaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAVINA OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/2b57d1e9-7b1e-5265-9ec4-c98454e16eaf · Structured JSON: https://whiteintel.dev/api/public/dossier/2b57d1e9-7b1e-5265-9ec4-c98454e16eaf._

_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"._