---
title: "SUPRAVERI Investment Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31458d0a-e1f4-5940-bd89-000c2eabca74
json: https://whiteintel.dev/api/public/dossier/31458d0a-e1f4-5940-bd89-000c2eabca74
identifier: icij:icijol-10024433
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUPRAVERI Investment Ltd.

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-10024433`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31458d0a-e1f4-5940-bd89-000c2eabca74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31458d0a-e1f4-5940-bd89-000c2eabca74  

## Ownership & control

### Owners / controllers

- **Nan Widdicombe** (shareholder of) — https://whiteintel.dev/entity/584de611-7c43-57bd-baee-6af62cea05ff
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b2eff5c0-62a9-5403-8949-4ac81af7985b
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/864fc2f4-2212-5204-9c78-5222e261aafd

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10024433

## 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 **SUPRAVERI Investment Ltd.** — https://whiteintel.dev/entity/31458d0a-e1f4-5940-bd89-000c2eabca74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUPRAVERI Investment Ltd.**. Human view: https://whiteintel.dev/entity/31458d0a-e1f4-5940-bd89-000c2eabca74 · Structured JSON: https://whiteintel.dev/api/public/dossier/31458d0a-e1f4-5940-bd89-000c2eabca74._

_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"._