---
title: "GRIFAN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32864fb6-0e6d-5547-b72f-e9014108b528
json: https://whiteintel.dev/api/public/dossier/32864fb6-0e6d-5547-b72f-e9014108b528
identifier: icij:icijol-10084934
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRIFAN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10084934`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32864fb6-0e6d-5547-b72f-e9014108b528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32864fb6-0e6d-5547-b72f-e9014108b528  

## Ownership & control

### Owners / controllers

- **INVESCAPE PLC** (shareholder of) — https://whiteintel.dev/entity/83bd9bb7-068d-5dc8-91f0-1d323d01d64a
- **TENBY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/53747d74-0489-54cf-b1de-bf6df424d693
- **BROCK NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8230047-3649-5589-a0bf-396fb3f8f5e0
- **SOVEREIGN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9a72907-7ea6-5795-8f72-1d59748c3beb
- **MONTOIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b586389d-2a6a-5f88-a5be-d0358eff849a

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

A **5-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)

**4** 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/10084934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIFAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/32864fb6-0e6d-5547-b72f-e9014108b528 · Structured JSON: https://whiteintel.dev/api/public/dossier/32864fb6-0e6d-5547-b72f-e9014108b528._

_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"._